0x6f549a3962e2e79bd0e759da873e71fa857b02b4

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	499
2	0x564286362092d8e7936f0549571a803b203aaced	210
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	199
4	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?	190
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	180
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	95
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	72
8	0x85b931a32a0725be14285b66f1a22178c672d69b	42
9	0x708396f17127c42383e3b9014072679b2f60b82f	36
10	0xbf569c643205f4cb07cfe3a1e28051f8813c8d15	3
11	0x7f43b4660760a403421f26a4679a27008138afe6	3
12	0x43cacb5e80416a4e130dbcda442a9e82cd498ba1	2
13	0xeb1d19f5bc0a49e565ad7e3aa0869d2ce32c2d58	1
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
15	0x4e9a414565efe4cad1127161d2c8258594301715	1
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
17	0x76eb3aaccc812c3a09cab6e3bde1ad9e83848d0d	1
18	0xbb530108497bd5007b74443119a8de8f33cc98bf	1
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	1105
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	176
3	0x03747f06215b44e498831da019b27f53e483599f	119