0xe5da59f3fb3e7215d18925c27ddf726d02e216d0

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MEXC Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4689e647bad5d9c5c267df67fd310eb72ff74dd0	8
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	8
3	0x4eeb624213733de36cdc16bf60f476f4789c9546	7
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0xb69212a6e515849a590a39cd7cf54659bb936f72 OpenSea User Delete label?	4
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x768495581fb7dff08b3a4587aa48af3b6a38a0ad GnosisSafeProxy Delete label?	3
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
10	0xadad53d27fb1ad8f808e1b44834e14da34b75bda	2
11	0x842e2499ab1fe5af8aca1ca1bc7e66a3aeb3c0d6	1
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
14	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
15	0x7ecd55d25d03d52bff87d8a111c55ec08cca3e95	1
16	0x12e1a63d62e97af7b8aceb8d8ebfb1a9309b153b	1
17	0x20f0af5b0c0c607bbf020c287aa34f01a73baab2	1
18	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?	1
19	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x4fa97dabbe009821a0926f386824e89752c0fafd	1
22	0x6b95efe74e95d18e00277d4807a90737e939dcd7	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x7ecdcfcaa5480592acf8b6d2c3286da472f45795	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cc936b795a188f0e246cbb2d74c5bd190aecf18 Hot Wallet Delete label? MEXC Delete label?	26
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	23