0x1b51fd0c0da45320e0cbb38b46d3f5e5d1aae18e

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Bithumb

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	61
2	0xaa758ed61df666105b755c884e4186420e125094	1
3	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
4	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9545c2ecb10e9a1070a39886f5b2bfc5b3980fe High Transacting Delete label? Upbit Deposit Delete label?	3176
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	1588
3	0xf7146a8fdfb6ddeb71e9eeaa451c7a524bd5f61a	322
4	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	303
5	0x315a6aacd818ab9b4f746d0a6868a0211b15d064 Upbit Deposit Delete label?	297
6	0x3137cafd66c4555e68045cdb83c9633d2e5df341 Upbit Deposit Delete label?	164
7	0xfad1b66db9f72b7dd06bb557e457d3f03bfa8fb5	142
8	0xd94d3ed8fff0c1a7cf36a3cc18ed21a9d525039d	67
9	0x63040666bbc38b689dbdda80652e3c7fb4c04bc6 Bybit Deposit Delete label?	61
10	0xf6f578cae83d54092f4397bb981baad2fe8becc0 MEXC Deposit Delete label?	53
11	0x5aba84c5d2c58bb859d5c6d312763f328f22e72d	24
12	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	14
13	0x67a741d06e40d7c1887ca5dd34956816a5471adb "CRJJ" on Polymarket Delete label? "cryptojjong" on Galxe Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? chatgpt.arb Delete label? chatgpt.arb Owner Delete label? daewonkinder.eth Delete label? daewonkinder.eth Manager Delete label? daewonkinder.eth Owner Delete label?	9
14	0x95e5816f061d643fc48b8f89c12d0e34949fea77	3
15	0x99c84861be63c1aa165462e16fb9442ed3a6756c	2
16	0x2b36ac86cab1d89d7d81c99b46d90b9c777470e1	2
17	0x8c67a039a1f2b51290ea2d4fe64848fc4ac292ee	2
18	0x98b52aa0eb89118b36ca373080a5d3f13c77826b	2
19	0x1da158559f54d81b13dda7b9602cb5e09468ac09 heritist.eth Delete label?	2
20	0xbaadc7aa3701c09d488af0e584a61a2e7e00748e "VictorKim" on OpenSea Delete label?	2
21	0xd5ff53f48f14e9409b581e41a4cddfe0e97dc724 @0xjumpman Delete label? 산둥성형님.eth Delete label?	1
22	0xd1f0d3afe14525812ca4446305fe3a86245ccace dsyj486.eth Delete label?	1
23	0xb612cf824bff640b5f3e408eba5eaf2f46e1f09b	1
24	0xb50721bcf8d664c30412cfbc6cf7a15145234ad1 ARB Token (Bridged) Delete label? Arbitrum Delete label? Arbitrum (ARB) Delete label? Arbitrum Foundation Delete label? ERC20 Token Delete label? Smart Contract Platform Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x27c6b31c0228d00fe0a13fb03a33446a575bbdb4	1