0x5b7bfc8c308631f7a0cba45712c9e361a69b7496

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	146
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?	39
3	0x1982983da19f8b38c1de6c8a47ffb5d38bae78c2	38
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
6	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	14
7	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	12
8	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	12
9	0xeee28d484628d41a82d01e21d12e2e78d69920da	11
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
12	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	10
13	0xab5c66752a9e8167967685f1450532fb96d5d24f	10
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	6
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
17	0xfdb16996831753d5331ff813c29a93c76834a0ad	3
18	0x564286362092d8e7936f0549571a803b203aaced	3
19	0x708396f17127c42383e3b9014072679b2f60b82f	3
20	0x93fad0ffcbbf42895a24ab0dccb646b196bafb7f	3
21	0x85b931a32a0725be14285b66f1a22178c672d69b	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0xc2d1b078f122c60a02c5304b437fbfd92bdb647d	1
24	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	1
25	0x2c83a61b6450040c60c5b640d0c05f9effa77d4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	335
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	5