0x2edc51b333091d0617a3d80a4f98132e74d815ef

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	72
2	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?	27
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	24
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	22
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
7	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	14
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
10	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	6
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
12	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0x1c292191a59a64696875b2587866e88a7f1a89a8	3
15	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	2
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
17	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
18	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1
19	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	1
20	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
23	0x2643aaecda099621387b0a10f7723aefabef001f Hot Wallet Delete label? Upbit Delete label?	1
24	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
25	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	25
2	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	5
3	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	5
4	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	4
5	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	4
6	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	3
7	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
8	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	2
9	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	2
10	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	2
11	0xfc75eb837179e658f9be417fdaa560d5f6032b49	2
12	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	1
13	0xd186409f8181608bb482332dc5dcbb191b3f69e3 Bithumb Delete label? Hot Wallet Delete label?	1
14	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
15	0xfbda1777254497919df68f7cfc625fe7c4b55552	1
16	0xfbdaa5581e020d6804732e26e3035d263eea5552	1
17	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	1
18	0x0100b755fdfca195c3ac29fbdb567d92b952456d	1
19	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	1