0x5f99e419e477dcecf580e6fc375674fa555beac8

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Bithumb

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	374
2	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	288
3	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	14
4	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	13
5	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	2
6	0x6b6af4fd0542e92ba9914aa74d1ee4aec3a5a0a0	1
7	0xdb79ae287fd6145a7690410d189221fb96ce327a Bithumb Deposit Delete label?	1
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	520
2	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	487
3	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	433
4	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	110
5	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	51
6	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	31
7	0x7591a053bed68b30417a9915e4cfc67f7eff59bf MEXC Deposit Delete label?	24
8	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	19
9	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	14
10	0xedfc674d5c2759e8110d649d4ae4954d03391794 Binance Deposit Delete label?	12
11	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	6
12	0xd81ecae2e79250797bb2862bd0d4e431acf16985	4
13	0x74dd695ac5813a63f780b562e98353e32efeda49	4
14	0x64864c9802096285154b78804f16fcfa3845706f "33401596" Hyperliquid Referral Code Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	3
15	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	3
16	0xc0e4673d3f0949bd2e319b7cd48cc5d49b91c224 HTX Deposit Delete label?	3
17	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	3
18	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	3
19	0x1f7377bf83b9c9ee51509d0ba5b7050067de8806 Bitget Deposit Delete label?	1
20	0x39dbfb34fe52adc9b1aed2464b751d965c2cb0a4	1
21	0x6611e531b9831455598813ce3a1c2ef8030c0662 Bybit Deposit Delete label?	1
22	0x6d5050344d1d3a78a0df66736d582a978998d514	1
23	0x71f2864f1f278681723a1e3621e2bbf2907b96cc	1
24	0x921a5780978b0e3e8c6289010fcbdd18f2f36080 HTX Deposit Delete label?	1
25	0x9412e3a0f50f96dda64bd4e14380648dac9cae58	1