0xdb3ded7731c781224ec292e2163d9554c094fd7c

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Hot Wallet

XT.com

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e2dffa58526fd019dff23e13f828a9b1c1f95c1 XT.com Deposit Delete label?	1360
2	0x104703893f56243c0e56441a99eb3f32e1ed6ad2 Hot Wallet Delete label? XT.com Delete label?	822
3	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	658
4	0xa583a15f2cb86d86a9a6cc1330358f4e9eef5b4d	564
5	0xb6d5a4c96d82eb7eaf17f36bfae63063adbf48fc XT.com Deposit Delete label?	476
6	0x97e388ec219369cf5bc402ef8a49911e5db72a48	382
7	0xbd1842fc33e92131f34a1cc856725da36dcea9a5	332
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	282
9	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	263
10	0xdc13a3b046ffe6ca7ce71ce18dc5b1962f4752e4 XT.com Deposit Delete label?	239
11	0x05b8ff4ed5a7679c1fc3bc1830ef293527ddbbfd XT.com Deposit Delete label?	222
12	0xb673ea885d721e674ba1a8f5d8b4b15b687f41e5 XT.com Deposit Delete label?	215
13	0x091fd4d2e377b777e283d355df82e2793aab1ea5 XT.com Deposit Delete label?	207
14	0xcab044b301d94875ac1502b73e54d63b0162c70f Hot Wallet Delete label? XT.com Delete label?	204
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	193
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	172
17	0xf94fa19e6a149fa9e3cb4dc5ce3a810d7d1684fd XT.com Deposit Delete label?	169
18	0x86706ee03745ca2662149030b284fccaa3ff6ecd XT.com Deposit Delete label?	147
19	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	144
20	0xa68b1de554f3e02e7a8f6b0f5e6bf6531ce33128	142
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	129
22	0x452703cf08e19fcaaeb0a4cf553794614d0d1d90	121
23	0x4a5add49ca2e3687057a0f345ec7df2b988f061b XT.com Deposit Delete label?	111
24	0xa43ca96c32fa3f2c93012b564c39b9e56533386d	106
25	0x5e1a3af39ad4aa4868a28f65b882c1fb6facdcb4 XT.com Deposit Delete label?	105

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52d59d332d2e9f9c434aa3bc401e2c58b15a796a Gate Deposit Delete label?	851
2	0x8f936d90b6dec15f2f34ffc744b0e3d497639f89 Binance Deposit Delete label?	706
3	0xbd1842fc33e92131f34a1cc856725da36dcea9a5	615
4	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	592
5	0x02ea62925485db10ff62e38b0ff6931d47aaa755	451
6	0x6aef801dcf9070fd4b240aae829e37c085dbae2e	444
7	0x8078906d4136e4a04540954d7741d9826db72a48	397
8	0x02efed5c4762d370e8a28c669aee80e372b0a755	395
9	0x65757e5523ced59acd12376bb85e0476d6aa8800	363
10	0x97e388ec219369cf5bc402ef8a49911e5db72a48	358
11	0xee64a4036d37ed1021ba524318fc09ed610a22a6	341
12	0xbd15fcbea13e691a48e9732fc33d3d6b79c522a6	310
13	0x2faae64c6cca786dfcf73f99d1d853d98ae99300 Binance Deposit Delete label?	296
14	0x5e24322fd927607de7fccca7d3a249642468320a XT.com Deposit Delete label?	272
15	0xd993067255ad09e3cc49468e7a81f326a330ca00	264
16	0xcdb5af4901641fa0080031a839a3b75dbcfe6e1d High Transacting Delete label?	260
17	0x2ddbee1a0081bd1997062837e97afe2adb18b030 MEXC Deposit Delete label?	252
18	0x97e3eee76be771d8c5c17130d2aa9bb359fe2a48	251
19	0x03d4e751405d9570530b80ed767bb38bb8f5ca00	247
20	0x9732f64a02ffcfc2c388b291abcc60c6acd273ba High Transacting Delete label?	212
21	0x2b905a61d6d36b38244c4f5294d0ae933800daa2	210
22	0x1b07b7c524b79103e96da192bcb1699d22568801	196
23	0x8f936fbbee2988020cc5f79f8e7bbf387ae39f89	175
24	0x2faaf4b873668a5df00134c747e89e6d47f09300	173
25	0x2faad4b39282ecd4f905eed1709948f271f69300	158