0xeed86b90448c371eab47b7f16e294297c27e4f51

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CoinSpot

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	135
2	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?	131
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	96
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	95
5	0xfa217c024d2ae39719721418e4647996b3c1eb1b	93
6	0x41a83a1b090965b598626b620ae5aa7debf386b2	84
7	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	82
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	69
9	0xe503f9a8653cdeb807c41aeeaccb9c0de3c9aac1	62
10	0x9deeb2673136c18da7baaa9d6ced4c05783d88c5	45
11	0xc88bfe9a723699329c2f749b1feaf68ba52a8233	36
12	0x428d3800cecbe5c7c43e537bed51393cd4336fb4	32
13	0xf143d7197d061d0d97bec6fedbbed48560def979	31
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	28
15	0x8e94d1fcecf31b6f23301ba9ec0b8e9dae0e3a7d	27
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	26
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	24
18	0x1054923f8a284490b469221e6d0f33f236a2c982	23
19	0x0950d74fc3444d2255c0555fde5b934f471724fa	21
20	0xeae33e15d852dd481292c1b15fa54ae1425ef852	21
21	0xf37854c73e5da3a17e724898e395035fd1d31c1e	20
22	0x7abbb75a54eff008281576f076fdfcc8740af750	19
23	0xbfd5675c1b0766770010a6833b6a813c09113ebd	18
24	0xce8980fd515b0b4821b81f5193596f9eccaf152c	16
25	0x00a33c5ad87945d169f34d975ff643e3d81d694f	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95995d45e2f21fcbb3857c4705e04bbd0248cfce Binance Deposit Delete label?	227
2	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	100
3	0xe969b11deb3a2e479ff55a86807802172e2331a5 Binance Deposit Delete label?	69
4	0x6e57d29da8e9a94053538131ff1e0a67e06946be	47
5	0x159ec32240c84868ffb17b28051b9404a33af3cf	42
6	0x93a48cd9bad29dceca25340996b55ba7b3f03c5a	38
7	0xe1b5f0b39e967bf73b19e2f604767f63982ce52b KuCoin Deposit Delete label?	37
8	0xb6cd8c24693ca4b294edcca3a879dc848cb0f812	34
9	0x564f382bb24799a5f2c94aa5bde2dbdfe89142b1	34
10	0x462ec3304de6beada41d2e1bd35f850e00ef5d3b	33
11	0x1cfbaf6b3604e85bca8fe22e3d8ac547551c7cd5 HTX Deposit Delete label?	30
12	0x07af4a0dcca1feae7db79ad0fa713ac2d964bcf1	28
13	0x4749c861fd761d3808d9788d0de7dd6e4b2a998a	28
14	0x697fd4d9f97cd9903c4c957fc8b206ded56603c8	28
15	0x85ce57bdd9681cae1c79989ba29a8a5c6daccc0e	27
16	0xbd6ffa4540cca3e1be078f3b086ab2175e32cf8a	26
17	0x8f1fadd4c6425039a2d0bfd49a221014202b31ce	25
18	0xdcb75880ba584576ee016afee15dff4542c4a39e	24
19	0x048ba575a75b8992b25e0ef16cd4ff2b31bcc0fa	23
20	0x3901eab95707322c1f4b5361e8610639908187f7	23
21	0x10fb450d1a1f61285a03d65da6e5714a743c3ae9	22
22	0xd66bfc0395539fd1794dab054e84745bd8efcd86	20
23	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	20
24	0x473b8a37b757f3a4dcdbda46026c0ad86c6c766e	20
25	0xd3c56f93844947689177c0e9732593acd276fd4b	20