0x3da2048ff2d89a0e2d65efa61b58ce45a5a9a308

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
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?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	3
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
11	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?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
15	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	8
2	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	6
3	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	6
4	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	5
5	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	4
6	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	4
7	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	3
8	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	2
9	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	2
10	0xbb834748dd0fffc927fef223195703d39b862eb8 Bithumb Delete label? Hot Wallet Delete label?	1
11	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
12	0xfc75eb837179e658f9be417fdaa560d5f6032b49	1
13	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	1
14	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	1
15	0x5020b5cf8a18114b8635fc98f5d48dcbd5e8f705	1
16	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	1
17	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	1
18	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	1
19	0x215d4309d48275810cc234774c25c0f9f7b8ab83 Bithumb Delete label? Hot Wallet Delete label?	1
20	0x999eff5a6e4584c6b73b207b012cf964385c8ec2	1
21	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	1