0xd4d2960e1e58a597723ae021cc811193f79153b1

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CoinEx

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fcf4106e1fcc983c37986c513670177bf8b92ea CoinEx Deposit Delete label?	2124
2	0xedf5c12258ac60ac1748d181aec52fe92adf6629 CoinEx Deposit Delete label?	879
3	0x1182e330b061ce1fb9e11ed1011176b0e8238741 CoinEx Deposit Delete label?	563
4	0x6ae33f63ba69b3d58e6b5be4dcfd43abaa7c8ee5 CoinEx Deposit Delete label?	374
5	0x8b69f8101d881e56d3023ac49065700737402a7c CoinEx Deposit Delete label?	325
6	0x31a29e3447dc6f80b12682478abdcb69bc63fdda	278
7	0xc16f86177c3f9a4000dcb884225e0791218b8ec6 CoinEx Deposit Delete label?	257
8	0x22ef2dde9cb287bf4b2f85ea7579eac9e005009e CoinEx Deposit Delete label? High Transacting Delete label?	248
9	0x5146aac16a7799f8fbc01664851d1569fe27e076	247
10	0x15cecdd5a659c4b79a2d4638b6f5c4b986f11d16 CoinEx Deposit Delete label?	213
11	0x97abb62ce6f05276a5dd7117d045359be0da80af	212
12	0x30e52715752a459cee55525275ee7e295fc140aa	169
13	0x4cb527308d3b5abf86ba5c077b0213d54fe55900 CoinEx Deposit Delete label?	158
14	0x0cd70d7fe2f1ba908bea98515f73490f2d54f697	155
15	0x82e70fcb7777feef79d4b9c5def99db1da27ad10	152
16	0x347723562ba58ec75702ccd73ec91ce15ce92d16 CoinEx Deposit Delete label?	151
17	0x21ab826b0b616fab7924bc30ba8e08a1551eba78 CoinEx Deposit Delete label? High Transacting Delete label?	150
18	0xf6f2ac697cef88518b03245c2e3742793c8bfd4d	147
19	0x4ed0565efbaebe98818b0cc9a86c5d5db047dc8b	143
20	0x1e573007f351e7bc09c9206674a190a61f7a3abd CoinEx Deposit Delete label?	137
21	0x7a3a056077749e8bebf446c92f7ccb29b4b48b02	137
22	0x990ec716be941865617bd3370016e36e84e10ef1 CoinEx Deposit Delete label?	116
23	0x393b77b375fe628c8c3bd02a75e8633723475aff	114
24	0xdb61a7d2d792468d247489b97f3e1d7195850e9e	112
25	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	111

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404 High Transacting Delete label? Tokenized ETH2 Staker Delete label? prodgog.eth Owner Delete label?	1191
2	0x864115cb04a084e33da92f58ac2230bae2711c67	813
3	0xe308c1f0d43f1e46f22aad2c913b64cf5cffdff5 MEXC Deposit Delete label?	683
4	0x31a2ee8b5e84b969ecf70d637016ae3b74cdfdda Binance Deposit Delete label? CoinEx Delete label?	582
5	0x23341004ddcbce6943c34823559b87131922f8e7 Ramzinex Deposit Delete label?	545
6	0x1ceb8ab510251f3c2e4ac7a5eb9f97b594c823be	512
7	0x31a29e3447dc6f80b12682478abdcb69bc63fdda	482
8	0x6d37fb5342bef90c16b6f8b310991971ee573ba2 High Transacting Delete label?	471
9	0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da Binance Deposit Delete label?	461
10	0x193b3a19f1bfca16dea6f9b34b14db48f8a513bd	328
11	0x55423582c0903793f8a5b332c750e499047410ff MEXC Deposit Delete label?	261
12	0xe30874ee2e4f169f1423cbce73d21c85b35cdff5	181
13	0xba312a411a71f91b8b1d28423d6f5ecc7c805b73 Gate Deposit Delete label?	178
14	0xe110a9abff8d6fbf9f0a119345722a78972cc43d MEXC Deposit Delete label?	158
15	0x548054687ef6c56c6d82e8269e5fd93d8b88fcb2 CoinEx Delete label? Cold Wallet Delete label?	156
16	0x1f9f8e9cb06a1baa8de0f7ffaf24f6f54af2b047	150
17	0x8bb612a8c2143576985171483c73841eeb314379	148
18	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	127
19	0x8db6bd8069a5044a4a00c083930f55a4dd45b91f	107
20	0x258a1d339868ffccd928e9cf213fc2fbc716e545	105
21	0x9d3ebaa708984bcc0946f1fefb245fb145d2428d High Transacting Delete label?	102
22	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	102
23	0x1ceb2e3dd47b2561e286a7197f11c757b11d23be	93
24	0x0186f74b30043e6241c5777e183d47c1e6605ad9 BingX Deposit Delete label?	90
25	0xafedf06777839d59eed3163cc3e0a5057b514399 CoinEx Delete label? Cold Wallet Delete label?	86