0x0966003758a6e959032c03e38e731555804f520d

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Paribu Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2447e639b9a2c930ab4268a929ae25c92e158eb5	23
2	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	14
3	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	9
6	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	9
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	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?	7
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
12	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
14	0x4a1ca3e90e9e3a00eb27e9f409b4db310aa7405f Hot Wallet Delete label? OKX Delete label?	3
15	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
19	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	2
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
21	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
22	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	201
2	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	66
3	0xb23f73efe260d2d8c774bedb847a109c8b7b5565 Gate Deposit Delete label?	1