0x3cd8a4abf6cdc76687964c39ca3cd0d70372cc49

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LBank 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?	15
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
3	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	0xf58c18bd3ceb788544bbbf1dacbe8f0857da568e	10
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
7	0x859e409b84a79bf8b1e6d012eb6940483c3496de	6
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
13	0xd93df2850f67ca341f93f3526cbad40cd7da3d13	3
14	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?	2
15	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
16	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
17	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	1
21	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
22	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	288
2	0xdd78b87153977a93a334b8d8d9aadbb5c9b75469	119
3	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	43
4	0xf8a373a1ac3fb65762a5eb8bcd0f7ef02da0f401	42
5	0xf8a3a22ea8152a4d3d5a9acc33bc0c88639ff401 Hot Wallet Delete label? LBank Delete label?	35
6	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	18
7	0xe22373cd211161bb4432f5cdb1250aab337f4069	16
8	0x5fba0bfa4a488f80c821ce64c24620c42102ae4a	4
9	0x626afb985e5d32608d809dc2585c4e1d50e99d16	4
10	0xebd38214f9bc8e69f9d0bdab6e0de78786f7e9aa	3
11	0x14c013b5b729f31ce7a7df4b8108117cf3ef7c4d	2
12	0xb88312b5e561eafc10cce220a7920b624fcfcc74 Hot Wallet Delete label? LBank Delete label?	1