0xb01007916cf90c1610e7429eaee53b2c0a4588a8

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CoinDCX

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x435da060d8bce206b2794d4294c73a7001f10db2	296
2	0xaea2061e50b26eb60b75e00324cd32e6e7a33c3b	28
3	0x956f03afa316063b4c9da569185e38d365d3dea4	18
4	0x22b5d4d70404b8f40dc4bbaad3b26c3be4978d78	17
5	0x9f11be1b50275d46ef4d4604647529f0614b899d	14
6	0xe25ce07be6123ad477117757f5f06cef4ca25091 CoinDCX Deposit Delete label?	9
7	0xa6fc82cc7edb57168a6fe5cf749d646bd6b11f49 CoinDCX Deposit Delete label?	9
8	0x24f5a79f2ea35cdfb1e691ce5bb9094e2405f77a CoinDCX Deposit Delete label?	6
9	0xffdf82824c5ffc8407035eb8d0bbc0a087750e60 CoinDCX Deposit Delete label?	5
10	0xd149d5c3fc60fd657eb78c69ee502d067da1216e	4
11	0xdbfaba0bf045582f5d209acce7167c432b59473b CoinDCX Deposit Delete label?	3
12	0x994fb7156371d05fc0ba9bfa6959c1cf4e43a7d1 CoinDCX Deposit Delete label?	3
13	0x9fb8b3413fdea3ee01bb59f2db704dc760bc0643	3
14	0xe6d2ddd0d8d06c025902d4d05130c7f64111803b CoinDCX Deposit Delete label?	3
15	0x6900838ae42850496326c38f0f18e2d89433f063 CoinDCX Deposit Delete label?	2
16	0xedff60fb9bf9e97caa3a0e9bea0775d4b5fe6b72	2
17	0x69a5e812296e0171bb471210e9393357ec53d905	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x280736e371f031c206630d9a2f306b93c404eadb CoinDCX Deposit Delete label?	1
20	0x4c78fbbb101a4d5c61fc2d656d6980ef519c592e CoinDCX Deposit Delete label?	1
21	0x454ad6999fa431cafa099fd3de6fe92085670002 CoinDCX Deposit Delete label?	1
22	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0xcecaf0999dc787a212c89ba5b87396556091ea3e CoinDCX Deposit Delete label?	1
25	0x32ad6585e10eee19bf888f2b9f02b55287ffdb49 CoinDCX Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x412f67f000761cbea3c2e671e32c68d63770a0b3 CoinDCX Delete label?	173
2	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	30
3	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	4
4	0x8c7efd5b04331efc618e8006f19019a3dc88973e CoinDCX Delete label?	1
5	0xb012e2039434f91e0809e03632de84d46a4588a8	1