0x7830c87c02e56aff27fa8ab1241711331fa86f43

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Coinbase

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51b56968b7db95d5725a7638d234e934d03e2a4f	101
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	50
3	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	45
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?	19
5	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	12
6	0x96fdc631f02207b72e5804428dee274cf2ac0bcd	12
7	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	11
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
9	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	10
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
11	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	8
12	0x30cbaf79483ccf6b8433b18d8ba73b281147851a	7
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
14	0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9 Hot Wallet Delete label? Upbit Delete label?	5
15	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
17	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	4
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
19	0x858f99b06ef1d116ff7a8306f504888584aaa83d	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
21	0x41f22867385f1588f9b4084e6b579d78c58f2b6f	3
22	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	3
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
24	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	3
25	0x4258c3834afd212cbb822c7b92d2fca777843424	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02259c69cb5c0de8365bdcbfec9dd2b7c5275149	1
2	0x8338c6cdc9b003e00cea9ed4bd1092f2c62bf4c1	1
3	0x8b160fa7355da0875d033c7db5cfc5de77120597	1