0x139b920004360b08a1e285ba3859771eb0470ce9

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BtcTurk Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	3342
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	921
3	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?	838
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	496
5	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	285
6	0x3f04aad87cf879410a0f27c53c9d9049214a6ad6 Hot Wallet Delete label? Kraken Delete label?	45
7	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	38
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	35
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	33
10	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	29
11	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	25
12	0x6c4e92471e8a8d8068894570502000e41fdbbd08	24
13	0x9e61dc522c2bb1690960ae096d2e539b43a190d2	18
14	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	17
15	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	15
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
17	0x012480c08d20a14cf3cb495e942a94dd926dcc8f	11
18	0x411bb8284575329e80490f65871e2298cb42c6df	8
19	0xe2d6ae60244376c311cd4f54a8455ed18977134a	7
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	7
21	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	6
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
23	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	4
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
25	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	5843
2	0xb33d162c8c7be0762636a89a860a87884b66e1ef	134
3	0xb3347b651ba95fdb65bf510e0c72d20ab23ae1ef	15
4	0xb334464a106e49b19d22e1e6e6afd8a337ffe1ef	11
5	0xb33453747580af7f0afa6b546903531e89ee11ef	4
6	0xb336d2c2eea9db05b1c96e7b1bbdc0936bffe1ef	4
7	0xb33f7d6de973a4098c284894fdffc88f553ae1ef	3
8	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	2
9	0xb3377fe2b4f68c31b7491666fd88d9e53968e1ef	2
10	0xb3397eaca0cdbd6dd2c50340b57b66e27dee11ef	2
11	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	1