0x5119823e1c3813c14c8a704140c917e121238fe2

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BitMart Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x303fe8a4d2f7d488a265844ba65fca4d9d6ccd44 High Transacting Delete label?	23
2	0x12a5399811853d204051d20a1ea91e3266d644b9	12
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0xa0ae4ca0f57c848a1b17840b9d7befd4ad684280	8
5	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	5
6	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
7	0x2be069675a1c81d909549e4b7bb5e2912a3004e2	4
8	0x5229e688ef8e199c74e88e828e1519853d38a192	4
9	0x7e877149e6562c0e94a8aecdf427a31d3f31a553	3
10	0xc777b59e2266b4a5390e6cbd8f7b357476bd20d5	2
11	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	2
12	0x4b882b9c26b3b3afd13307b4ab79ea4ec35e878e Uniswap Delete label? V2 Pool Delete label?	2
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
15	0x2fa960351255890dda3686947dbc3ee98766ddfe	1
16	0x2fa947313b2598af518a9a8e43ca8aae4d4427b2 UniswapV2Pair Delete label?	1
17	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc04cda3f2b0ceb6f675e3d535264b9e9dcddd3ed	1
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	24
2	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	7
3	0x7d539c660bb563e3ebcc6468d36076ff5fe59a28	3
4	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
5	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
6	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
7	0x7b37a55ffb30c11d95f943672ae98f28cfb7b087	1
8	0x07e0edf8ce600fb51d44f51e3348d77d67f298ae HarryPotterObamaPacMan8Inu Delete label? HarryPotterObamaPacMan8Inu (XRP) Delete label?	1