0xafedf06777839d59eed3163cc3e0a5057b514399

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CoinEx

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	832
2	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	671
3	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	137
4	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	112
5	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	109
6	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	86
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	47
8	0xf54635836862aad6e255e9b4fe49275fa5047e5d CoinEx Delete label? Cold Wallet Delete label?	42
9	0x6c253a777fba831063c12e29626a3ef7dba116ef	22
10	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	20
11	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	15
12	0x4b38e63f52077822c3173f08e180d2a084d3601a	10
13	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	9
14	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	8
15	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	7
16	0x767fe89301d37847078a30886c873d6be9457ad1	7
17	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	6
18	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	5
19	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	5
20	0xcec6e3df48f9dec7584fff9e430ecae43460c047	5
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
22	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	5
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
24	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	4
25	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	327
2	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	136
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	85
4	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	83
5	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	69
6	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	68
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
8	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2