0x0fc1d2ba8ccafdab728767063577bb1416700aa0

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Bitfinex Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	85
2	0x8e949b62a177452f5b327b539eaa63802a3ab6a4	33
3	0x82d5cbe057f17bf58c728829c7aed242fe5b4623	30
4	0xbeb35a0280cec69ada1b1303275d88a06b13d8a3	13
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0x16d5debc80a58acdbe329cc987de42c745bdf378	3
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?	3
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
12	0x34872874b65e12408ec0265e9cf0a35fa6c8d13e	2
13	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0xf3e36ad56aa85abdacc18c02d19509ae4f7d5899	2
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
17	0x2b5634c42055806a59e9107ed44d43c426e58258	1
18	0x6efb20f61b80f6a7ebe7a107bace58288a51fb34	1
19	0x747da34515a97196fb29762a0ed075d9b09b48c3	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x8dc61a5acd08fcd5a4d670cc60673063ce776667	1
24	0x272c1feaee0ca813fcff39a71fdcb8c8aefedf56	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	119
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	75
3	0x70250fcfef983c9b912c8eefb7021b4b7bae836e	7
4	0x00a55973720245819ec59c716b7537dac5ed4617	5
5	0x876226bc49696f0c11e0be27e3092112dd050cfa	1
6	0x8762b85668b74f550d143ac0e18d084ae4e50cfa	1