0xc3dcd744db3f114f0edf03682b807b78a227bf74

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BingX

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	7741
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	7088
3	0x0b07f64abc342b68aec57c0936e4b6fd4452967e BingX Delete label? Cold Wallet Delete label?	442
4	0xbd19c1af254953188ed78ee35904b6d26b18e5ee BingX Delete label? Internal Delete label?	398
5	0xd38c5ab994d40cb63a3d34d0e0a69b98e1e71330	274
6	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	167
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	114
8	0x98ae2f06d9858677c84a7f30f343da5f18e60e1d	98
9	0xd38c48e7e845b47e212c2a085aadd74a52e83030	87
10	0xe687b06dc7985f2057444823e29947eb3cc72f7f	64
11	0x2b3b9b968523a44a6167fb0e8fb722f30bfe7921	57
12	0xc24b54d9b47f36206e2410d193070006af129882	45
13	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	42
14	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	37
15	0xe0526bff2aeacbe5dd2a0c98b0276144d14f932a BingX Delete label? Gnosis Safe Proxy Delete label?	37
16	0x2c9e18bb2ef786f7b86da6c67898f053538be206	35
17	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	35
18	0xb095658c44481d5bd7089dc0d4787f81ba350c86	32
19	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	31
20	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	31
21	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	31
22	0x1a2854e5ee927356866862c77270af811ffe90e2	29
23	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	29
24	0xb397dfd3ad99cc69ce8244577c734272601a7c94	29
25	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	29

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	11448
2	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	5407
3	0x99ef876e0e2fc549094ed4fc62ad0e244ce71330	2668
4	0xd38cda31124aac3000f54f644ed5c2bbb6091330	2202
5	0xa933c10b327dc4fd8be996fe40e82c632071c10f	703
6	0x67092112a8021673a8884c3c68b13e7f360bc10f	365
7	0x0b07810422026ed09620ab421a8ec6b07da4967e	303
8	0x29e2c53c435ff2812207f7032757142de452967e	284
9	0x2b3bf1555adc39f6fcd0b8b3184383b998c87921	252
10	0xef31fd47d9e8e3ccf5c746761388e65dfffb0351	203
11	0x2b3b91fb196e333bdbf4f47fa48cd79b68137921	166
12	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	157
13	0x98ae655e5bb418eef21b7c5800d4638aede60e1d	152
14	0xcbaf5e91d86f0286015103dcc9c0aaae9de60e1d	135
15	0x2b3b61caa92d965fa8ad1488b5370b6b2ae97921	127
16	0x2902c936201bd754ba7a759aed7fe189c08e7921	120
17	0x2b3b9e6decdcbc138f54cb488c48976feb9b7921	112
18	0x2b3b4194aa21da1af84b92a2baf6793685ec7921	90
19	0x6cc14e0dd4ee372a8a1fe9e3c00719620071c10f	89
20	0xd38cc0d237717ad430de3e81238cbaa5bb671330	80
21	0x0c56f2d64ae6f9ef21e0193811734e4b1252967e	67
22	0x0b07f64abc342b68aec57c0936e4b6fd4452967e BingX Delete label? Cold Wallet Delete label?	63
23	0x065a39ead36d7f7fbb1f39123919f7769352cf43	48
24	0xc9a8639f301257e4886eb7e835d8ed19e4ebcf43	45
25	0xd38c11e2447c14e319830621507fc1675a601330	43