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0x09afb936bfdf58179b91f8c07fbe8df082145077

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	196
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?	54
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	49
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
5	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	29
6	0xbdc9c7a75699ee04c6f51af0651aae444558a036	26
7	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	25
8	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	23
9	0x13d5b1411092f324d593b4563e16842cf4adc71e	22
10	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	11
11	0xf5a663992e19f759ad75f3ad08758b4f99d04754	9
12	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	8
13	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	4
14	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	3
15	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	2
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96b1392f2e9e6849b8598d51f0861ade4fda2885	213
2	0xd186409f8181608bb482332dc5dcbb191b3f69e3 Bithumb Delete label? Hot Wallet Delete label?	9
3	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	5
4	0x186a72b447b1eb8e73bdaf1e1a3c06c19852c5dc	2