0x103f74508cfbf3ffcf1388388ba464501ca5c1f9

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Copper Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	23
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
5	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	10
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
7	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	8
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
9	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
10	0xcfbb15fff206264ca8c4d048ebe6fd757c94a19e	4
11	0x04161545826c3465572cbe4f37d4e372e64ff8b3	3
12	0xe00a56c6eedf324c91b88e5676c736cd5855e638 "x3d9fe" on OpenSea Delete label?	2
13	0x06aa6ee12ff1aba44accc28ab954501ddb62e5ab	2
14	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	2
15	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x9281035df6f00557c0285d7df21d323c2e2f99ad	1
20	0x15ab2630d038e9bcdd1b6f540296a76d3d61de48	1
21	0x10ef46a703511cf85614ce3fedda479b3471a3d6	1
22	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
23	0x2d50cd19305d2f286c0196f2274237afc728fcce	1
24	0x717e04417982be2d9f7165c2d6faebf87dc4a250	1
25	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	85
2	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	16
3	0xcfbb0fa78620735564ad9f8ea0af11f91ac4a19e	15
4	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	7
5	0x2af94ad7f45b499e707b7ba67f6634dba1c72a57	4
6	0x179830a36652016aa752663eb35f24b70945543c Copper Delete label? ERC1967Proxy Delete label? Hot Wallet Delete label?	4
7	0xfe99f8962080f2371335b9948b4128547658984e	3
8	0x127b8970ec8972a9440af675d736eb993c346d42	3
9	0xcfbc13704e078becbc4f199833673f978494a19e	3
10	0xfe99644d35926a7955f88eccfa52a13012fa984e Cold Wallet Delete label? Copper Delete label?	3
11	0xcfb154ccec177f311f15969771350aa18094a19e	2
12	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	2
13	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	2
14	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	1
15	0x10efbff478a507e722461059f67aea80d33fa3d6	1
16	0x7cd562b2c95ddb4f2745910c99ea812f7d85a9e4	1