0xbca34ed5875079cc561840f3409a790769821dbc

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	1421
2	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	557
3	0x6ae33f63ba69b3d58e6b5be4dcfd43abaa7c8ee5 CoinEx Deposit Delete label?	365
4	0x82e70fcb7777feef79d4b9c5def99db1da27ad10	304
5	0xf0b69c16ed95b324dff0f1cd2a2bb758f36029c5	245
6	0x22ef2dde9cb287bf4b2f85ea7579eac9e005009e CoinEx Deposit Delete label? High Transacting Delete label?	212
7	0x8b69f8101d881e56d3023ac49065700737402a7c CoinEx Deposit Delete label?	208
8	0x64ce6a5ac6d3c5751a1487879ecbdedfa9c88901 CoinEx Deposit Delete label?	205
9	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	204
10	0xeaccfd22526e77faf4bb1012024577dcd83a2940 CoinEx Deposit Delete label?	198
11	0x0c364dbb7f026be0122cdd0ce685796dcd061db2	178
12	0x97abb62ce6f05276a5dd7117d045359be0da80af	172
13	0x6eca79623823445f8ecb0b1abad98b654fa1c684 CoinEx Deposit Delete label?	166
14	0xfa9fd9eced58f194699b7d7e964cd9e9564aba32 CoinEx Deposit Delete label?	162
15	0xd9685b76499d2753ea9b41cb61e076667aaf1e3b	162
16	0x0cd70d7fe2f1ba908bea98515f73490f2d54f697	156
17	0x81d7f8735794d1a218882c9aa21554fe0be2a65b	151
18	0xb402ad1bf0c265119141046937c1e8109db2fcee	142
19	0x15cecdd5a659c4b79a2d4638b6f5c4b986f11d16 CoinEx Deposit Delete label?	135
20	0xdb817f8b20fe2c960b032429e3764073744d219b	134
21	0x3e53efcb43f0232657e42f13b8e7e41dfa7cd783	132
22	0xc16f86177c3f9a4000dcb884225e0791218b8ec6 CoinEx Deposit Delete label?	127
23	0x5b929a06b3f7d39e6a6c763bde4880d1d47dffff	126
24	0x28bebc4edd07a953934185eede78c3f9af705923 CoinEx Deposit Delete label?	123
25	0x0dff7a37c6e1ad0681a4d184c98cfb5d7eb3c8d9 CoinEx Deposit Delete label?	120

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	551
2	0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da Binance Deposit Delete label?	478
3	0xe7cf88a1e864156af568f880afa419ad38dc7d5c	476
4	0x864115cb04a084e33da92f58ac2230bae2711c67	473
5	0x55423582c0903793f8a5b332c750e499047410ff MEXC Deposit Delete label?	471
6	0xcf9fdf8e09177b2437a789faf438de17093ca80f	447
7	0x6d37fb5342bef90c16b6f8b310991971ee573ba2 High Transacting Delete label?	433
8	0x6f5c880e23fce4df7add9c50629a900a53920fa6	398
9	0x1f9f8e9cb06a1baa8de0f7ffaf24f6f54af2b047	342
10	0x1ceb8ab510251f3c2e4ac7a5eb9f97b594c823be	278
11	0xf17e5ae37eefff9a201ed90a6a25379ba2aa8815	261
12	0x0186f74b30043e6241c5777e183d47c1e6605ad9 BingX Deposit Delete label?	261
13	0x5fdb6f53b01032f749023c00dd89fa088b3ed50d	251
14	0x193b3a19f1bfca16dea6f9b34b14db48f8a513bd	232
15	0xccc02c723c0ba97982b7a02227f4376e4b3fa9e5	220
16	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	219
17	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	209
18	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	199
19	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	180
20	0x86414b533bd32a40014ad1437215ee8a7a761c67	170
21	0xba312a411a71f91b8b1d28423d6f5ecc7c805b73 Gate Deposit Delete label?	166
22	0x6aea198b050c5c4007658cc01f8d45983ac65843	160
23	0x3b306ddc639b2391e6e0ea05c056b03e8d7b60eb	158
24	0xaf491464249a4de8cd3d9b85ec8b5470dc8dcb00	157
25	0x06c58c65f08976da97f6c0067efe7d8ca06e6b5e	146