0x7e47e297a10c0954a8012a7b937a8cf9355fbbaa

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Coinbase Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2285
2	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	907
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	174
4	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	118
5	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	107
6	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	94
7	0x48eca43db3a3ca192a5fb9b20f4fc4d96017af0f	51
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	35
9	0x7c43e0270c868d0341c636a38c07e5ae93908a04 Bitstamp Delete label? Centralized Exchange Delete label? Hot Wallet Delete label? Opethwalletsimple Delete label?	32
10	0x2a62c4acca1a166ee582877112682cae8cc0ffe7	17
11	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	14
12	0xd1c3ee17103289acbda421cbe5382a05507ae0ac OpenSea User Delete label?	10
13	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	9
14	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	9
15	0x0313b3ce8bba102a8f7b4835be5a6cf4656962ae	6
16	0x4c2eeb203ddc70291e33796527de4272ac9fafc1	2
17	0xfd9695ee09cc81420add896b44f73686f43ab299	1
18	0x16ae49d419befc02f45c68af0876be487660652a	1
19	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
20	0x411bb8284575329e80490f65871e2298cb42c6df	1
21	0x6dd8700bcd43796988b48e45dddaf95bd066e1ef	1
22	0x7b46b2e48b115b8492e63ca886d6b271268c7ab4	1
23	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	1803
2	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	490
3	0xc837adf1c38f6ab641d179eec8b6779ed71c1ff5	310
4	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	199
5	0xd8398fed2ca2e9419a1d277132d78ffaa77ae249	164
6	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	99
7	0xf491b0a7ff3f89e98078d81df73b5f961677873d	84
8	0x5122eeaf2dc85fac9724dafc3919e8018eae7ab4	66
9	0xc83a4150b16d3beb52c91135543e886475101ff5	20
10	0xf495dece957dbdeaaf2867f4ec57e77d0d60873d	1