0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

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Bitfinex

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4c945cbc846a3cc43c1f2eac555ee9d86a7fcd3 Bitfinex Deposit Delete label?	10258
2	0x2609de9377db593088af94435a49d745a7f310eb	7322
3	0x77f7b398a23ef4cab31dd5503fd8446c4480c70b Bitfinex Deposit Delete label? Wintermute Delete label?	6352
4	0xec68ebae9537f2a06b2b303e32e1170b0f5bf6cd Bitfinex Deposit Delete label?	5324
5	0x7f8233997bd34846978ca36d7c9c88b635c3af5d Bitfinex Deposit Delete label?	3909
6	0x5c04a6d8e68b2d91c12bd1459910bc1b07fc9aee Bitfinex Deposit Delete label?	2910
7	0x843d042c9c158e58fb5a88bcc0ffbc24f8ecf2f2 Bitfinex Deposit Delete label?	2909
8	0x317ad47fe17b0aaa1a8dda6b456988a00230f20c Bitfinex Deposit Delete label?	2889
9	0x3a4245a215a7af26438e42d97d21119b769842b3 Bitfinex Deposit Delete label?	2519
10	0xa53b1ac598000be1c9874a11da1140154acaf93c Bitfinex Deposit Delete label?	1705
11	0xb32180bce0b0dd40d31fccf9ea313e3e94f5ed07 Bitfinex Deposit Delete label?	1645
12	0x04907dd5165e3d168b2190e7c840b2d0e1a6a9cc	1624
13	0x0e26c1bfc132e69307f02dcf5be8187583eb65d1	1442
14	0x310534a09e95c14fd70f45b81a57aa5bf0784270 Bitfinex Deposit Delete label?	1323
15	0x6ecbe2cba8adb756a7ac74beac87c422ead8d496 Bitfinex Deposit Delete label?	1252
16	0x66c0daae82a736a1588dd14bf0020aa5d4caac54 Bitfinex Deposit Delete label?	1139
17	0x15a1dfb76d788e66be34bb3b568b20787a6fd575	1135
18	0xb909da3aaaf3d69681e120b43a9bf1d3bcae5f1b	987
19	0xb882eb54d4446560a0b0948614e4d9cebcc99115	972
20	0x545281697391c68e2bbb736858e300bf60f22746 Bitfinex Deposit Delete label?	932
21	0xa93ef39a6b51a81a9b60bc65a2565e425c2a1a6a Bitfinex Deposit Delete label?	921
22	0x90d1b31307478ef92dbeed4ef946ec9fd658817a	908
23	0x70a34f9fb0fc90ba44bb9adfe3a71ceb9882253a	908
24	0xfb1e21c3ebde4d435b38939079af4eb8ad747815	861
25	0xa16e8982664ce351e773bb0ce6211277c6fcee0a	781

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	16243
2	0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53 Coinbase Deposit Delete label?	9118
3	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	4494
4	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	4364
5	0x44f096d825b1300870c43c204d6e544b6812d2c0	4178
6	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	3509
7	0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c OKX Deposit Delete label?	3303
8	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	3209
9	0x27bffb0f09c18539f9a47a39958bb149fe42a155 Binance Deposit Delete label?	2767
10	0x47c12590ec00c99aac2f1a502123a851fe88fb38	2600
11	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	2282
12	0x983d00be309bb6d31c55ffa4060eca0caafcd7a2	2096
13	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	1915
14	0x868cbdd2e348135e36d053f3087ae7112f844131	1765
15	0x5f8215ee653cb7225c741c7aa8591468d1f158b8	1496
16	0xd0e5191ea66f2d5b994b158d237e5c8c53754450 MEXC Deposit Delete label?	1468
17	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	1463
18	0x62b1598e1f0765afae856bd5542cf29aaa1002ee	1457
19	0x03ae1a796dfe0400439211133d065bda774b9d3e	1433
20	0x6c4bf064e178f21edba398b42fb7db3e0112c925	1412
21	0x5c8532b1f3c5b1e93d94dd29c292f633a7d3dbad High Transacting Delete label? KuCoin Deposit Delete label?	1376
22	0x2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d	1272
23	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	1213
24	0xf39335da91eda44e1998b0dee653bc2db2f52845 Binance Deposit Delete label?	1210
25	0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed Crypto.com Deposit Delete label?	1163