0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0

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Hot Wallet

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf214798a8af12ad98e173171ee2d8d7ea11ce75c Upbit Deposit Delete label?	334
2	0x0757e27ac1631beeb37eed3270cc6301dd3d57d4	243
3	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	184
4	0xbc772a2f76d2f76c25ff6cb6be8276663fc1410c Upbit Deposit Delete label?	156
5	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	137
6	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	122
7	0x40995fd172c745559432b1ed5e753dcaaee9a94f Upbit Deposit Delete label?	56
8	0x4ee56faa0b2b43b798a27410332890c6a3f420fa Upbit Deposit Delete label?	52
9	0xc79b9e524afe34565f188771935866da40d9252b	49
10	0xbd224229bf9465ea4318d45a8ea102627d6c27c7 Upbit Deposit Delete label?	24
11	0x1ec99aad8fdd9483ff6e4664f69f7875436e943e	20
12	0x13d5b1411092f324d593b4563e16842cf4adc71e	19
13	0x1167aca998786fb07e3ef335a56edee8f99fd203	18
14	0xe04ba1f77e342792e260cf46af567905a3bddc42 Upbit Deposit Delete label?	18
15	0xb3e8926960d92965670a873e222a09550329bc88	16
16	0x6ba98d8003bb738b5db251b8c3750c14a7f6fa27	16
17	0x10bef033c9dc26bec64bf8a5c88d7340af7a59b8	16
18	0x25aa6e77573f54efa4bd6ebd80f44766b471f204 Upbit Deposit Delete label?	16
19	0x568c3312ca93d2fe3a80262f942f288e532356ab High Transacting Delete label? Upbit Deposit Delete label?	15
20	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	15
21	0xc34cea2edff0a55599443dadac248b2959dc8626	14
22	0xb2a8e711d9510fa73cfac4cd2f44a506fe389242 Upbit Deposit Delete label?	12
23	0x83a77fcb70a0e996cfe750bdf37c90582e78e2e3	11
24	0x3e9ef44d0418c037f1b2b66662d3ad25b36dedb8 Upbit Deposit Delete label?	10
25	0xe047af398d28f3e283a74317aa5a27fab8aada9f	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e8c75912438c2282e0afa51b41bff8e835bc88 Binance Deposit Delete label?	541
2	0x0757e27ac1631beeb37eed3270cc6301dd3d57d4	306
3	0xbdc9c7a75699ee04c6f51af0651aae444558a036	240
4	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	240
5	0x13d5b1411092f324d593b4563e16842cf4adc71e	240
6	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	240
7	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	227
8	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	207
9	0xe6026f60efc3d0e714f1b89c596aa484ffbd25c8 Binance Deposit Delete label?	194
10	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	179
11	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	179
12	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	179
13	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	179
14	0xf5a663992e19f759ad75f3ad08758b4f99d04754	179
15	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	165
16	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	105
17	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	103
18	0x007b8eb47956bc6e92f35647132280382d897c46 Bithumb Deposit Delete label?	99
19	0x3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4	98
20	0x9f2446e101724d7e85158ce97f6e9210cde8a2be OKX Deposit Delete label?	90
21	0x4e73245ca57102270e11ebf1c9caf4d2442083b1	86
22	0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e Binance Deposit Delete label?	73
23	0x1ca4cf026edbd3918500de3b65e2c2f1cd4f7b9a	66
24	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	64
25	0x10be2fa4e7ee759da1339d9dbbf58a7a33a959b8	58