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0x4a906a31944c8e2357636ddb55f784c890f780d8

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Paribu Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	242
2	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	45
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	34
4	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	31
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
6	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	16
7	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	5
8	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	4
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
11	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
12	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?	1
13	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
15	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
16	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
17	0xab4f2fdca7521012edfee6e916778c6dae719bd3	1
18	0xcac68bc941ea5782e484d288852fddd3baba233c BitVenus (BVOX) Delete label? Hot Wallet Delete label?	1
19	0xe8d8a02601f54acb6fb69537be1f1d7cc76ccd8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	576
2	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	75