0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1

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Cobo.com

Custody Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2062cff11fe82e58ce71c2eca6c511516e03be00 Cobo.com Deposit Delete label?	6168
2	0x580c076a0561ab494231c2fd37f9c396845e30a1 Cobo.com Deposit Delete label?	2399
3	0xba0cc385e4c801f700048163b66c6d2ab2130aae Cobo.com Deposit Delete label?	2162
4	0x94f9a1e6dae751e119fb9d8c644cdd3fe9affff2 Cobo.com Deposit Delete label?	1932
5	0x842865769fa8739eaea66c31fb2eecfa454618e6 Cobo.com Deposit Delete label?	1930
6	0x2a710edb11821d6d7d683559e72748770f75a6a5	1121
7	0x2f00da6a1b2cea6d50001ffbaadab2c1a7e68283 Cobo.com Deposit Delete label?	651
8	0xbb613e3751317b86979bd8273344190a55c95113	526
9	0x82af114cebcb99fdea86e3264f1d9c237293989c Cobo.com Deposit Delete label?	395
10	0xcbab4f500f1337a9c0c5350a04958d05fa68629a Cobo.com Deposit Delete label?	349
11	0x840aebddbb1f3ba0b416e49cb67d8d7a7f9fec88 Cobo.com Deposit Delete label?	313
12	0x222cace961906ca9452a43ccb3f918c51c4e394e Cobo.com Deposit Delete label?	313
13	0xacce1d54e296d646f0f070a827b50e1d48a42899 Cobo.com Deposit Delete label?	280
14	0xbdd649c17b0b1e27c657dd1d55f66077dc386482 Cobo.com Deposit Delete label?	276
15	0x478745df109e1acdf7366215863c6cf0454dda65 Cobo.com Deposit Delete label?	259
16	0x9e83cf37d4e90e480e95eaebe4578c016da3bc75 Cobo.com Deposit Delete label?	254
17	0xb9dc6aba870f7f0019ba8634b285a5ecca464832 Cobo.com Deposit Delete label?	236
18	0xbfdf654764eae44b547fdc2dcc4adcd578bd5e39 Cobo.com Deposit Delete label?	231
19	0x2dbf517027f9f1ba8dc6e9cea95b76af9fde05c9	230
20	0xa5e0afc196874ec8906a78ef57235e87cf881233 Cobo.com Deposit Delete label?	227
21	0xef178bde8b5699135d5e4fb2c8015b3658e582a4 Cobo.com Deposit Delete label?	222
22	0x256e940472575a0ddc4bdc4080e5da6d157c74b6 Cobo.com Deposit Delete label?	219
23	0x0ec4170f77bfc64ee67c634180d731c643850028 Cobo.com Deposit Delete label?	213
24	0x0672e221d8782f9b1fa5d0174f1be71187cad592 Cobo.com Deposit Delete label?	213
25	0x839aeb04d9f0313009f51824308763f6bdec4d8f Cobo.com Deposit Delete label?	198

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0032693c1554425ccac8b7a7d3877a2fb8834cc	775
2	0x6bab56b136775c421010318cf535cf9d6c2b1182 Binance Deposit Delete label?	628
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	426
4	0x4bb041b9074e6cc262fb0c7599b8a83a6c353806 OKX Deposit Delete label?	423
5	0xbda4e95d0611735b989646daa1c7f8b43c631526	352
6	0x37bda765373cabc8dbe465c4f26914722711ef16 Coinbase Deposit Delete label?	343
7	0x7ea3e77f8566a8aa1d93282c141d4edcf03ec866	326
8	0x3f29a93935658ba95199c5155af4bc57b0a8421f	290
9	0x2cf44ad10835e3fe29afda7601be59e30c3a923e	267
10	0xc6c32d60e56fd8133cb6eb0cd6e0ba6a6ef9342c Gate Deposit Delete label?	234
11	0x3e68ad8a0599a26517647d7e0c76f06e15bb92b9 Binance Deposit Delete label?	234
12	0xb3547166721e795092c5202a67e3f59d8e1c4f11	232
13	0xff0065a502ecae777621ac188b264aa2ce35f96e	219
14	0x47163ad3c13a280c1da8f5a90bbea9eeac75e252 High Transacting Delete label?	208
15	0xfcda69d102f87c74060ccd02bf47d9a48f93e11a Binance Deposit Delete label?	208
16	0x0adfa0cc67990fcc2ea4336287ff0c4585330bf0	199
17	0x51812a21553fabd8f86d7e46167996cdc3a5f877	198
18	0x4a726b99eafe2c3bda8578a2f636020f01e177a4	182
19	0x1ad1e046b74997363691d3d768a251629049d120 Rollbit Deposit Delete label?	178
20	0x8c06bf1545be0124eed99dd27830d77f6e2bb0ec Bitget Deposit Delete label?	178
21	0x27bc2121db74d66712ff0df41d2a6dff8f81dcd6 Binance Deposit Delete label?	171
22	0xe6c07308d7847763cf237bdb24d8081e20f7a5e1 Coinbase Deposit Delete label?	171
23	0x460ddcf3249cc8c9f79620861b9171d57aaa9b90	168
24	0x8d581416a2215d8a7ac1b6c45bb6dab62fd5f1ac	166
25	0x47a60db071e93dec83de556fdc54ea7357bf23a4	158