0x2f5d1be769bb374dd58969b86a60473d78940628

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	93
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	60
3	0x564286362092d8e7936f0549571a803b203aaced	58
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	55
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	54
6	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?	53
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	49
8	0x708396f17127c42383e3b9014072679b2f60b82f	31
9	0xa8bba57868aa2b3e855d8a7200e3245bd030411d	25
10	0xea0b55627eab7aaae8436175009b1afa5ad701a3	24
11	0x85b931a32a0725be14285b66f1a22178c672d69b	19
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
13	0x4a1526a0ce42146dfdef1c181a1c89fae371f7ce	14
14	0xbf539ae044669fcfdea3be1586e9bc7a8f0fd446	14
15	0xca6b66aed74a0d3d9a79b80b457686de36bbdc86	13
16	0x0f8c5ee1c08cee1d220744ddaee08dbcba19c8c6	13
17	0x2660793aa31d08bf1283cd1b6e7a03eb6dcdd165	12
18	0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa	11
19	0xab5c66752a9e8167967685f1450532fb96d5d24f	11
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
22	0x0f0a727298dc31ede3ebbdd8973d6c46f7b6a1d8	8
23	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	8
24	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	7
25	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	513
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	82
3	0x03747f06215b44e498831da019b27f53e483599f	25