0x2cf063289bf9a24e2bde0b57c3522e8148b041e3

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Upbit 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?	214
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	197
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	166
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	126
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	123
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	68
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	36
8	0x5c985e89dde482efe97ea9f1950ad149eb73829b	23
9	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	20
10	0xeefe585fde5806eba0502e3c87bb69f8129d75c9	18
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	13
12	0x24d114a75f70ff98eb29739a4503955462b36470	10
13	0xdf30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4	9
14	0x32b018a53440e4d372cadec0cb04a4378f9fffa4	9
15	0x57421fe422814ea8340bae2356310511549706ee	9
16	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	9
17	0x3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4	8
18	0xb00fbdaf6906644e89d5503c9e524acd47d4ec36	8
19	0x043d628312768154dcef0b9e8422b2dd794d91e8	8
20	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	8
21	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	7
22	0x1e72e2a0665cd5db0b59397d242633b6e9834506	7
23	0xc1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f	5
24	0xc914c42a626b9f8f6a4cd830c4129131894f9a58	5
25	0xf8153c62ed1b6ff2b0f4f053a8e75484a7c6eede	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	1003