0xe0a616c3659be29567e08819772e6905307adf21

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Hot Wallet

XT.com

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	99
2	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	87
3	0xcab044b301d94875ac1502b73e54d63b0162c70f Hot Wallet Delete label? XT.com Delete label?	27
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	24
5	0x63c6b3d8656f6187e2ad4696e5e782ab99829dbf	15
6	0x99d5f860244dd8ab3e52041ac0d1bde1727a8e4e XT.com Deposit Delete label?	14
7	0x9a64e926d394d98caf3927ae5f88528eb31e9ed8	10
8	0xe4d49059a2ffdbfb2fe38da39f21eda3295d19db	8
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
10	0xcb3310b1bbcade3d0195071c9ae9eec66eb2f88d	8
11	0x359462180539c866e7abe06b6305d9b4bb5fc660	7
12	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	7
13	0xbffc31a9ee80bf6037b58402a5cef6a4067e1b84	6
14	0xd27e63a5b5e4739709ef27338ea6af5d782a5155	6
15	0x1712197ff6d0c95d30f0b83edcd6d6ed63eb1d08	6
16	0xbd1842fc33e92131f34a1cc856725da36dcea9a5	6
17	0x916c9e6c8420d3be2a1b35c14cb8709b5650fab6 XT.com Deposit Delete label?	6
18	0x30148f61b490ca553740e477e422c591cb090ad5	5
19	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	5
20	0xadd4e14e07fb0e2a63de9f506685e6dca1d58935	5
21	0x1963b00f7473687f258ceb231bbf2137d4059109	5
22	0x70beb00401d2498653624a7a8cf7c521ec7b3987	5
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
24	0x02cd47b4d6bc3b751c4f3d95d62330422283f8d1 XT.com Deposit Delete label?	4
25	0x7f565a0e9e8e6badfaae3549edd8174dc03f7cc2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99d5f860244dd8ab3e52041ac0d1bde1727a8e4e XT.com Deposit Delete label?	475
2	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	263
3	0x4a77dc932be2ef7d5fce1ff40041b0c9090847b5 Gate Deposit Delete label?	172
4	0x5c28d44638e21b7ff7a1fc0aabaf3c1e9e08e81b	75
5	0xfed0c87cbd54dc0757ff619806072f4c0653caf9 "yutan" on OpenSea Delete label?	61
6	0xb8c5bc6868f0517e3c18ca3eda96ba695ac7a032	42
7	0xd6adfcc079088873a36f7cd3c682f4054c8dfc3b	36
8	0x39c617eb3531e1838884eb6a1ffbd1d0f2416340 MEXC Deposit Delete label?	29
9	0x7ec8e36ec9e6e2398d80aa802e52d535e83356e3	28
10	0xee3403d6fc70bffc6173462d3977ae1e1cca6bfc	27
11	0xfa21b2e152cbc20981172fcb6a4bf5894c184163	27
12	0x3ac19e6e46cd33ca84a1e09cfffc105737cec03c	26
13	0x8f2cc2da84cfa9421bc3a54c5978d8ac79f3af26	25
14	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	24
15	0xcb5819989b384d1e68ec00cd13e0387aadd7f72b Gate Deposit Delete label?	23
16	0xb19ea1d1b9ede773e4b86b1e913236e0daeaf808	22
17	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	21
18	0x47f63adedb071002c3336a906f07c7cfb4c8f6f2	19
19	0xd429b681c8a2da209f6362afb79efa4a5ffc59cc BitMart Deposit Delete label?	18
20	0xd86f520cf925a7092ddf3216915c42c6181cabdc	14
21	0x46a352514159fc60f11df50b7ce3b8c615c19ce3 Indodax Deposit Delete label?	13
22	0xf4b3ed7b382d816437aba7c68fb5f0017cd4c535	12
23	0x9117465a95b40b72755dbf662b6ac2fa5a976bb1	12
24	0x93d79765ddf0e25eeade8536975ce6dc2c092989	11
25	0xb37cc0ba4543da3e099aba41ddf10a5c1ce90e75 Gate Deposit Delete label?	11