0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac

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BtcTurk Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2945
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	905
3	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?	859
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	529
5	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	472
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	390
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	137
8	0xf5933f27fa434400b8e7c102e15d9819d0936347 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	80
9	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	78
10	0x1f8f0fcdc70a3ceb8d81a62c53eadab2698bf8fe	72
11	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	70
12	0x6e0114898237eaaeb14cb3172b16771b840dfcf9	56
13	0xa13611b38f9834713d7002095d5b02219cf1f6b8	55
14	0x4fca851027b52ddcc7bbfad327a31287a00026e7 Bitvavo Delete label? Hot Wallet Delete label?	48
15	0xf1697ed4e382e3555e1109f5354fa967c89820ac	40
16	0xbcdd3a9bc739c94f16b60667c1d66bc17284db2b	39
17	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	34
18	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	32
19	0x700e0841ce0892969d2f9cf523c6298b3ef056a6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	29
20	0x2a3e01a0cfe03ce1fbfde6ca315018d036c783f2 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	27
21	0xf33368d19b095242f287b1264e97f51e29333301 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	27
22	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	25
23	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	24
24	0x411bb8284575329e80490f65871e2298cb42c6df	24
25	0x43e4e14a7f38efa84c3c631b5d845f4ece71d198	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	5974
2	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	67
3	0xb33453747580af7f0afa6b546903531e89ee11ef	53
4	0xb334731cdc5bd6ab9b853b8e5a8ccbf05722e1ef	14
5	0xb33d162c8c7be0762636a89a860a87884b66e1ef	12
6	0xb334c2fa0c0ba8964ed1604314a246809f21e1ef	10
7	0xb33430557d3a167ab68288856fcfe3bee561e1ef	8
8	0xb334a9c132b8b4e1f9d1e5c34bb21985cd7ce1ef	7
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
10	0xb3377fe2b4f68c31b7491666fd88d9e53968e1ef	5
11	0xb3347b651ba95fdb65bf510e0c72d20ab23ae1ef	4
12	0xb3397eaca0cdbd6dd2c50340b57b66e27dee11ef	4
13	0xb334e45f5a06843b2c6897381bba798433a4e1ef	3
14	0xb33f7d6de973a4098c284894fdffc88f553ae1ef	2
15	0xb33434b02f58afa447b79a786fc7ee770b28e1ef	1
16	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	1