0xf6266e3993eb308200140278695fc6146f0d3c4d

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Hex Trust

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	147
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	102
3	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?	95
4	0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2	94
5	0x3cd03af1ad972e6766552ba83ce041b5f8011bb2	84
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	63
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	61
8	0xd178b5698689af269575cb5ef8c189e59b62a121	59
9	0xd178f5f3dcb5cc3eaf6520507c4184fd3fa2a121	54
10	0xb8ffb182038836666f1fc350b943c6b2cdaf4193	51
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	42
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	41
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	37
14	0x3487cb812489ca9c515c01e879f0612600ed0d9b	35
15	0x85e92aaede1bca37f6a4034e591afca46aba1392	32
16	0x85e9a9ae8f12d85515f50a77e09d87c22a2d1392	27
17	0x43b7cfba50c05574a1279e6859c0105875e29bcd	26
18	0xae8c527da403978c3624acf8bcd9275b2b522941	26
19	0x74cf41441350bf906b2674bfad960702b184bcb5	25
20	0x46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b	25
21	0xb18a7489eee55d7b7f5af9062a320d3289b62097	25
22	0xb18a29ba39fa35c306210b8b140e3a485d930097	22
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	21
24	0x74cf046a6e40b7539a95344e718c66550e750cb5	21
25	0x19b6d58d1409c965b00a3378238d46e250fefff3	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52213567fe431c94d7a54cbc158c16837a3c1ae9	352
2	0xe6df97a3972f4fed915e1ea18c88afc2a6ed0d9b	281
3	0x3cd03af1ad972e6766552ba83ce041b5f8011bb2	243
4	0x52257b91cbb8ba059daa62a0013999d688b21ae9	239
5	0x3cd0697a0bf729033d18a3cd82c6a46544021bb2	211
6	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	186
7	0x348881bf21cbc087807481342763d3a4e6ed0d9b	178
8	0x28d9c641d523130b2c2b0c28276bf741f7ffe61c	177
9	0xcb390c54230310922b4495c637c095836fffe61c	174
10	0x542148e6f2e53d664f300fe6283bd02bb7454f6a	160
11	0x3cd0b2388b6fa29458726273bbae27a052eb1bb2	158
12	0xe433c9b7c8ec72baf6714741855771de207c3edd	151
13	0x348789c869bab6d36e20399f947b6bc0655f0d9b	131
14	0x3487a89abbffd1a73e9522961a6ee04a76ed0d9b Binance Deposit Delete label?	122
15	0x6b416b023515f1d96502ccecbcd2a3ff41766f02	115
16	0x38d025f40dee3016749b14eba89145746ad6fcdc	104
17	0x3cd427bac3e4f90276bae48adb43a384fceb1bb2	102
18	0x85e7a4f4ccf2513979e41fa59ad20476686a6392	99
19	0x1a855d9b0c6109d2ad856d7046b3a89c5020ed45	99
20	0x85e923c764a805f635a020c5df1b6e9935e11392	98
21	0xb0cb795086b2700c03ca1f7d58cae10ab0d6fcdc	92
22	0x1a1e0a99596f87dbc601d5e904de944cfeb9ed45	90
23	0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2	88
24	0xe433bd1ad39e24939ec3dc17f0b8d96e3b5e3edd	86
25	0x85e344fa88e79ac9916272696dcac32174b21392	84