0xeda35af39b890035fed02c68e6556326e7e50992

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Hot Wallet

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9545c2ecb10e9a1070a39886f5b2bfc5b3980fe High Transacting Delete label? Upbit Deposit Delete label?	833
2	0x315a6aacd818ab9b4f746d0a6868a0211b15d064 Upbit Deposit Delete label?	558
3	0x3137cafd66c4555e68045cdb83c9633d2e5df341 Upbit Deposit Delete label?	422
4	0x39429b0667c0d722e6e7c343eee6529726e9e0ce Upbit Deposit Delete label?	87
5	0xf7146a8fdfb6ddeb71e9eeaa451c7a524bd5f61a	69
6	0x68b299451bb795f63d95532da20b3cbfa22200de Hot Wallet Delete label? Upbit Delete label?	61
7	0x521c712475fc4ec667cd6dcbbbbfd7fdde4a4db7 Upbit Deposit Delete label?	61
8	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	35
9	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	33
10	0xfad1b66db9f72b7dd06bb557e457d3f03bfa8fb5	26
11	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	18
12	0xc01d9abf6b080d60efd19fdeaa17e142beed3238 High Transacting Delete label? Upbit Deposit Delete label?	18
13	0x844d5629343fff687bb09e568e3721a40e922bde Upbit Deposit Delete label?	16
14	0xc472f3be4eee981af90e8ddc0332c33e2b7aa7ea	14
15	0x0a82822e0a0fa176d0c5ce8f40ffc2f2c25d3361 Upbit Deposit Delete label?	13
16	0xf7f468b184a48f6ca37eeffe12733ee1c16b6e26 Cold Wallet Delete label? Upbit Delete label?	12
17	0x9ca93516ca99ad844081b840a896ba2f052c9a34	9
18	0x03eb1c11a8e64223821b93e5bae9ccf204cb113b	7
19	0x75065042b36bfa6bc07ec2b093471b0867cac14d	7
20	0x79bfc6cc4318789c843968b92435136e3b0926ee	7
21	0x520600a99c9efae4429a38241d3057c125ee7b26	7
22	0x9931be58bfb4676fea6a970867d5d440bc9fe2a9 Upbit Deposit Delete label?	5
23	0x3a0864ba9faf6c4cff0e9e286227af28522b171b	5
24	0x2cb2272753857a931208b1f4115c4723d08beeed	5
25	0x1e4e03ee392aa54cff21a6877088b5e8413041b7 Upbit Deposit Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7f468b184a48f6ca37eeffe12733ee1c16b6e26 Cold Wallet Delete label? Upbit Delete label?	1176
2	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	488
3	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	468
4	0xb3e8c75912438c2282e0afa51b41bff8e835bc88 Binance Deposit Delete label?	117
5	0xc8aa941d5e971943ad5105f6345b174240f6e4b3 Bitget Deposit Delete label?	79
6	0x63040666bbc38b689dbdda80652e3c7fb4c04bc6 Bybit Deposit Delete label?	79
7	0x11f8149419ffdf48b67388dd5024dec89b1bdc7d Bybit Deposit Delete label?	76
8	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	73
9	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	52
10	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	37
11	0xe6026f60efc3d0e714f1b89c596aa484ffbd25c8 Binance Deposit Delete label?	36
12	0x40d658c7769709ec93d3433dc063b9e4a46433be Bithumb Deposit Delete label?	31
13	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	27
14	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	27
15	0x007b8eb47956bc6e92f35647132280382d897c46 Bithumb Deposit Delete label?	20
16	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	20
17	0xf7f42deea20e3e28aeb118fc28ec2d3e2c4c6e26	18
18	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	18
19	0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228 Bitget Deposit Delete label?	15
20	0xb462d8696bbd116a3f4726597aaa9553dec75cf9	14
21	0x00ae031fa4761c994974b9881d0b4ee6501274ad	12
22	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	11
23	0x8a850efb47caa76b22f5d136ad94edac2e89c70f Binance Deposit Delete label?	10
24	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	10
25	0x3002425680c94110d72eca72c1b3a773284655f4	10