0x40995fd172c745559432b1ed5e753dcaaee9a94f

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Upbit 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?	844
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	453
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	431
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	249
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	232
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	187
7	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	110
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	102
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	68
10	0xfc359641b3815cdcb658874f63b1d34312f25d15	58
11	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	35
12	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	35
13	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	30
14	0xd28a925142fe871254f2f351b533cd73650aeb0c	27
15	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	10
16	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	7
17	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	5
18	0xcd6d1cd7c687b089a7859df232310e624a420cfc	5
19	0x481f71c15fa3f9a3c3dec3956c8832f3d65a377a	3
20	0x56e907793485fb5e127471c15a211de7dd338ccd	3
21	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	2
22	0x165febf8e54882712867fd11c83a71e14bbb1b94	1
23	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	176
2	0x21397e62104e40305d63c759dc10753d764c6664 Hot Wallet Delete label? Upbit Delete label?	89
3	0xec7678c14a330b454bb55b2a37bf76bcab629ba3 Hot Wallet Delete label? Upbit Delete label?	89
4	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	88
5	0x8496c39a613fe013d3496247ba186d183ca85cc4 Hot Wallet Delete label? Upbit Delete label?	87
6	0x13d5b1411092f324d593b4563e16842cf4adc71e	77
7	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	72
8	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	71
9	0xbdc9c7a75699ee04c6f51af0651aae444558a036	66
10	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	56
11	0x57b543ae92de754b8b29df5ce89d167742d79ae8 Hot Wallet Delete label? Upbit Delete label?	39
12	0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358 Hot Wallet Delete label? Upbit Delete label?	37
13	0x9a47179ad86d85e2940cd5ca84ce92efca2d9735 Hot Wallet Delete label? Upbit Delete label?	33
14	0xffdddd970321db48453729091e31d3607a16d1a8	31
15	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	28
16	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	27
17	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	26
18	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	25
19	0x24c3e93b86514ea0cea675be78d935735b496ff6	22
20	0xa5c453bc33fd9c5c798ac24f666fa2b49e0a87fe	20
21	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	19
22	0x3d65a7428b5b404d3bb66226ea2480808da278d9	18
23	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	15
24	0xf5a663992e19f759ad75f3ad08758b4f99d04754	14
25	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	12