0xcf7105fde573695d62666aefa4e1691bf3ab50d5

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	2577
2	0x347723562ba58ec75702ccd73ec91ce15ce92d16 CoinEx Deposit Delete label?	204
3	0x22ef2dde9cb287bf4b2f85ea7579eac9e005009e CoinEx Deposit Delete label? High Transacting Delete label?	130
4	0xf8683b62ac461a87e6dd7154b79fbba07b57e831	101
5	0x2aeefaec04551f5304f6eae2c7f3b9775c228a58 CoinEx Deposit Delete label?	97
6	0xeaccfd22526e77faf4bb1012024577dcd83a2940 CoinEx Deposit Delete label?	87
7	0x21ab826b0b616fab7924bc30ba8e08a1551eba78 CoinEx Deposit Delete label? High Transacting Delete label?	65
8	0xca9fe13424f80401cd5ac25b70c3ca0e5ca674d3	65
9	0x6eca79623823445f8ecb0b1abad98b654fa1c684 CoinEx Deposit Delete label?	58
10	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	55
11	0x0b484cf580727e1625fbc6c38cd94bf61d1839bc	45
12	0x7304328277cdce752fe675dd497728531430b6ab	39
13	0x7247833178476c8e52e0b9381cc4051ffa8cd13a	38
14	0x8c1ebff0f4bbb1e27f364dd0e61a00b43e3b5602	33
15	0x9f80c7ce188d484221da152b349d3fa521da2523	32
16	0x248e276ada2c7a1d9b07141fe244221b048024d3	31
17	0x7286ebe09a0981d53611baff3a6c17c5e4b6436f	27
18	0x020f8e3b3f589452bfe9ee67df97896301deed58	26
19	0xb0c35e754a610d3c46c89bc2c7da225188b84be2	26
20	0x4ed0565efbaebe98818b0cc9a86c5d5db047dc8b	24
21	0x5a665e4384c4f688baf87bfbaad8230b500f64db CoinEx Deposit Delete label?	20
22	0xc58ce24f4fd1870de9d8e650c82d2e138897cd9c	20
23	0xe0413e57616e4cd20df0b0f78004c186dc8ae7b7	17
24	0xd1feb4e3972b2e0942cb32a676f50c403206ea2a	17
25	0x28f2e39263f563e686c4ab7afae090c94035ebb8	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	1621
2	0xafedf06777839d59eed3163cc3e0a5057b514399 CoinEx Delete label? Cold Wallet Delete label?	832
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	815
4	0x31a2ee8b5e84b969ecf70d637016ae3b74cdfdda Binance Deposit Delete label? CoinEx Delete label?	602
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	552
6	0x62d63efdfdc7804666725f4cc8cb45c1a41a0809 MEXC Deposit Delete label?	418
7	0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da Binance Deposit Delete label?	378
8	0x73fb1d96a144efdb278e123a17c79d63cd67d11f	280
9	0x9936cfcbe158eb765bb3f037afcd9895b22b90f5	257
10	0xd0acef27ad8e357eba58ac2dcd5e9b0c12c9c5a1	195
11	0xe6b678cde1f5710a4cf26b9721a8ac9bd1c9f64b	174
12	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	146
13	0xf573ad9399211815619ac90c2fa817d94cb7d9ee	131
14	0x5cce1bac15b562d68fae1d33625a7b0287beb521	128
15	0xd0be1fded5d964619b92b3672c08c43305529be0 Gate Deposit Delete label?	115
16	0x50a1b5c358f8d34f0d35aa2f10742c46054e247e	110
17	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	108
18	0x835bba08296789eeb46c9a1b49e9e161d6227eb1 Gate Deposit Delete label?	108
19	0xbe83e7db6c6fb4f5db4f22294faf3868ca443f2b HTX Deposit Delete label?	102
20	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	94
21	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	89
22	0xc24d30475eca133302192b502085a3cc124b0b9b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	87
23	0xbf9d0885c1a3c5adc7c32ca558b6757ddaf0c44e Bitrue Deposit Delete label?	72
24	0xf95c04d72e9b037b34db803ca9e71443c6354ef8	69
25	0x37d9c7982c006f80d899f948f546d211748dbcff	67