0x76ec5a0d3632b2133d9f1980903305b62678fbd3

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BtcTurk

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	3509
2	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	789
3	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	179
4	0x2467c85f262d0f18abfc1b21a4f61b593a3d8e8e BtcTurk Deposit Delete label?	168
5	0xc37962d62497aa750a94fcb481dfa6d9803b019c BtcTurk Delete label? Hot Wallet Delete label?	160
6	0x46f80018211d5cbbc988e853a8683501fca4ee9b BtcTurk Delete label? Cold Wallet Delete label?	149
7	0xb334a9c132b8b4e1f9d1e5c34bb21985cd7ce1ef	143
8	0xb3342cea8dc66c9302e99362c817460ad938e1ef	93
9	0xde0f5f79dffd1e8daa6051bd960aefb964d9845f	90
10	0xb33430557d3a167ab68288856fcfe3bee561e1ef	75
11	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	64
12	0xb334b729d320d511b8ac5af8e75f99fe25bbe1ef	54
13	0xff8a035ea6c80673f741c2265985ed976a40d390 Hot Wallet Delete label? OKX Delete label?	53
14	0xb334ec8c555eaf7ccffaf543edf507835005e1ef	47
15	0x341f54d596adf9ae390f7eeb52f5ebfd94c50f1e	32
16	0xb3343e8fd3044234deced7829da3dd6ac8b2e1ef	25
17	0xde2f1bad01622c01056fd754cb26a78f9258f82a	22
18	0xb33433b36a7fd36b19e5c5ab38846a66d742e1ef	22
19	0xab4a27bbf6239a519fac1491131a64ea4f14622b	22
20	0xb89be6b34d61576e78be45f2e7958ec54427b11f	16
21	0x528e909cf72fcf835ece5bfd00c4a6126d485461	16
22	0xde2f8a034cdd856e07b887fa6f5a4eb6f004f82a	14
23	0xca72b14192b07e8c508a4c43d2ec0b3341f73f76 BtcTurk Deposit Delete label?	12
24	0x341fa1e82caf9db885f4cc615233eda8251c0f1e	11
25	0xb33471754f89bf749cc7f04b3c4bd020d4eae1ef	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	4356
2	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	1184
3	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	1071
4	0xb334a9c132b8b4e1f9d1e5c34bb21985cd7ce1ef	895
5	0xb33d162c8c7be0762636a89a860a87884b66e1ef	369
6	0xde2f13577aad6a80be78286fc569912958d9f82a	213
7	0x00925a62bd2de89ff18694f8d24a176dc25bf82a	190
8	0xb33430557d3a167ab68288856fcfe3bee561e1ef	182
9	0xb33471754f89bf749cc7f04b3c4bd020d4eae1ef	95
10	0xb3347b651ba95fdb65bf510e0c72d20ab23ae1ef	64
11	0x528e12bea8a21cb5b1dae3cda30f03df0cc45461	50
12	0xb33420ab38e5ca470cb4367e88bc608c23f1e1ef	48
13	0xb3343e8fd3044234deced7829da3dd6ac8b2e1ef	43
14	0xb337f86789277e81ed495430bee461f4b6cee1ef	42
15	0x341f54d596adf9ae390f7eeb52f5ebfd94c50f1e	40
16	0x341fa0e25b0ee36d981953923bd6e465d0770f1e	39
17	0xb33434b02f58afa447b79a786fc7ee770b28e1ef	34
18	0xb33433b36a7fd36b19e5c5ab38846a66d742e1ef	34
19	0xb33453747580af7f0afa6b546903531e89ee11ef	30
20	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	28
21	0xde2fff5a01f7ed1d9618677fe460981b37a2f82a	26
22	0x341ffe19191e542a05bf62330ed6b42a8c290f1e Kraken Deposit Delete label?	24
23	0xb334278a786309fea5db741601a0731d2776e1ef	24
24	0xb334464a106e49b19d22e1e6e6afd8a337ffe1ef	23
25	0xde2f37ba558e63ea699f82085cb5bcf538b2f82a	21