0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c

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EXMO

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0db79bbb99defc2356d82848a459a5a13869eb3f EXMO Delete label? Hot Wallet Delete label?	1166
2	0x12227dfe5363cbe55919e230653810de0ff317e2 EXMO Delete label? Hot Wallet Delete label?	67
3	0xd61c4429a5e5fa1e8a55d99e8d5a1c0ee7e3ddff EXMO Deposit Delete label?	64
4	0xc2dcf1c47f4fa0209ca1684a4f303ed3d9d5156d	21
5	0x27556b6e27aa5703f9eec6093c4c73537b6d50d5	10
6	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
9	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
10	0xb70d10475a401f9960e2fc6211a4fc17b72ad6ed	3
11	0xd842c7c5124baaa82a68b7287217169a7de5135d	3
12	0xd71f672b775a12a96a81857de3da89128506fa09 Binance Delete label? Hot Wallet Delete label?	3
13	0xe687b06dc7985f2057444823e29947eb3cc72f7f	3
14	0xc24b54d9b47f36206e2410d193070006af129882	3
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
16	0xa178ef16e8620ea854f72210145f544817b74709	3
17	0xb70d0f15f6cdfcdce4fed9b1e628034116f8d6ed	3
18	0xa04764ed29a308bd47cbd4bc3cf09e5dc66aea38	2
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
20	0x1495074ba81f51f2bb796c23083acf212eb57bc9	2
21	0x7098e6607536201519a36c35884553757ca4912a	2
22	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	2
23	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	2
24	0x151f20c969f6405a74e82ee7ba433106331c7426	2
25	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d389fa987961409107adccb9fa395cb73b305aa	88
2	0x8d38a0faa4cdf1365df174f95810e278d6ee05aa	85
3	0x419a4bd0cb7eaaa78f0e1af1bdeed664a492fe61	83
4	0x27559857dcc4a90c5269a0afd2cbe622666d50d5	75
5	0x6984b4db98772527b896e1cad11ad20134a19d0a	69
6	0xc2dcf1c47f4fa0209ca1684a4f303ed3d9d5156d	62
7	0xcf3c2bfe3dbbf18c6b70763fb551f3cde640fa84	52
8	0xe831ede6a23de1c9306492db95135a4de7066c46	49
9	0xc8b4e9abd80cdf10d263fe56c973b4caed14f82a	46
10	0xc8b42a1ec4c85ce2ebc6c5ce5ba0afcba942f82a	46
11	0x5fd5fd6133a7108adc70dcd109c8a81ef906fd4c Binance Deposit Delete label?	44
12	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	44
13	0x0c75069b065507c7d98d6844969fe7650ee6fe09	43
14	0x0cc0f2e6e4ccb1014cc09f1950e5d920573cf0c8	42
15	0xafbd489295cb57c57e1d813fd0b19c83430715a7 KuCoin Dep Delete label? KuCoin Deposit Delete label?	42
16	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	39
17	0x7e8dfdb29e837be4da72e77bd9db535384a9d5fc	36
18	0x5c8532b1f3c5b1e93d94dd29c292f633a7d3dbad High Transacting Delete label? KuCoin Deposit Delete label?	34
19	0x17acb6ef2438906449ac0d4b75434a58fbffc00d Binance Deposit Delete label?	32
20	0x8f53009a2d57234d389eb2272d2e44da0a208e99	29
21	0xeb66b13fd285d72194f12a29aba5749ede2e4408	28
22	0xd0e5191ea66f2d5b994b158d237e5c8c53754450 MEXC Deposit Delete label?	28
23	0x59f602f1a2fae9e475c7d2a3c7705617b5a18f4a	26
24	0x34dba4abecf6d4852540f92db496a77b581e086d	26
25	0x9bfca57cda074e290a4ea85a27285f8e7ab99c8e	25