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0xe0e345067fd0ccc402c0af67f4fa04b091d8a699

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AscendEX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	95
2	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	11
3	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	6
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	4
5	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	3
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
11	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	1
12	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
13	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
16	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	253
2	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	17