0x27b3a0a1dc314efc9f74e5ae38ca0291af042ac5

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Coinbase Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	24
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	15
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
4	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	11
5	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	10
6	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	10
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
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?	5
10	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
12	0x2493a70f872f3ccce708175874cf2258124eb1a9 Coinbase Prime Custody Delete label?	2
13	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
14	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
15	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
16	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
17	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	1
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x276cea2c682f16a9c2a455338bdb075134669dd8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	61