0x5d642db014aa8649aada2f73b25a357ea3524da1

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Crypto.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	354
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	288
3	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	179
4	0x88e070d32a4e87877c5ca284447f555f9ef395f3 WhiteBIT Deposit Delete label?	69
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	64
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	56
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	49
8	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	44
9	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	33
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	28
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	27
12	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	25
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	24
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
16	0xde7adbb368c2616df8c5c0e986933bee8f660add	18
17	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	17
18	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?	16
19	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	15
20	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	12
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	11
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	7
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
25	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	1966
2	0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e Crypto.com Delete label? Hot Wallet Delete label?	525
3	0x589abd0cdcd897240f311f1eff8635271f6c605b Cold Wallet Delete label? Crypto.com Delete label?	224
4	0xf3b0073e3a7f747c7a38b36b805247b222c302a3 Crypto.com Delete label? Hot Wallet Delete label?	181
5	0x1714400ff23db4af24f9fd64e7039e6597f18c2b Crypto.com Delete label? Hot Wallet Delete label?	86
6	0xcff186db1fca71e6167b6a7cf3077b3485290703	45
7	0xcff7e65c79380647b26d9e95ffa26c5b0d6b0703	12
8	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
9	0x380245ed307035956956fc56363c9ee416cab5d7 Centralized Exchange Delete label? Crypto.com Delete label? Hot Wallet Delete label?	2