0x3230fb3453d1522a64603516c84d6e6c00c3838e

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Bithumb

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbef89f2cc3c1fa89d1929d10c2421caea3d793cc Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	359
2	0x41fb10204cc0089f28dc18bfd0191d3a772ef6f9	4
3	0x11f8af5b03661a6ffaa9b885b6b91df6a5acdc7d	4
4	0x2a81a5631158499cc3d665b099961c8714cb026d	3
5	0xe60271f41e80c9d2c8d8d2b8f560805a619825c8	3
6	0xef978f507ec75fc2736852f66698ad48644b84c9	3
7	0xfd300e4172287e4749cc05b8f61e38e8cc5ae531	3
8	0x23d6c6321e3e945ea009e9937e9773275402c55d	2
9	0x19dab1cf5ce7ad90af17b7cf9cc6de989566c7a0	1
10	0x247ab8e266a529c49efd758c360c7906e407ba1c	1
11	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
12	0x2728ca4790a41c43152d21c7460010380df772e2	1
13	0x0e02f104c6585f68dc9aaaf224dfd5e9d66cc564	1
14	0x300280a09394aa9f4ac47b6799f5d872f0f655f4	1
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
16	0x43e23875b26c5daa963e569893119653d554d485	1
17	0x224ffa7ec65949045707e84fd1f06731b4363d3e	1
18	0x4099084d5bf023ea826ea29c7235f1ff29f8a94f	1
19	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x4d1cb857005d1bf54db0c6441eab28fbc533853f	1
23	0x57651e06fdf46414a971346df0e728c979d9d60a	1
24	0x5799178dbffbb5a96247b866383b8c41f1fc06ae	1
25	0x3554616159acd3d93595e7227f5c8b470837f8d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	539
2	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	444
3	0x11f8149419ffdf48b67388dd5024dec89b1bdc7d Bybit Deposit Delete label?	406
4	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	398
5	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	344
6	0xfd300e4172287e4749cc05b8f61e38e8cc5ae531	283
7	0xc8aa941d5e971943ad5105f6345b174240f6e4b3 Bitget Deposit Delete label?	261
8	0xbc772a2f76d2f76c25ff6cb6be8276663fc1410c Upbit Deposit Delete label?	257
9	0xfe951cba7d5d58ba793700b8e0ba59c34592101e	233
10	0x300280a09394aa9f4ac47b6799f5d872f0f655f4	222
11	0xfe952834c6374ff776cb1af7772e9fbe5024101e Upbit Deposit Delete label?	193
12	0x4ee56faa0b2b43b798a27410332890c6a3f420fa Upbit Deposit Delete label?	169
13	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	157
14	0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228 Bitget Deposit Delete label?	153
15	0xc8aa519f67442de30be3c4e0af9e2c738e86e4b3	152
16	0x11f8af5b03661a6ffaa9b885b6b91df6a5acdc7d	148
17	0xe6026f60efc3d0e714f1b89c596aa484ffbd25c8 Binance Deposit Delete label?	141
18	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	138
19	0x30029bd404753dab7a98f5aa47e2fe70af7555f4 Upbit Deposit Delete label?	129
20	0xfe95d74ff663bf0072b61605ed1dc643b998101e	126
21	0x300270c974327d2bc7fa96eb55be3260c5bb55f4	112
22	0x41fbd28a781a2027af6b21e10c345d9461fcf6f9	109
23	0x224fdacbd939f3956dcc65eadd99d0d3b5463d3e Coinone Deposit Delete label?	107
24	0xfe263102682933297cb65dc813e5193249769251	107
25	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	99