0x8048498c795c15f6471161ae029f6c888f43cb54

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BtcTurk Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1093
2	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1030
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	851
4	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	840
5	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	415
6	0xb5a4681551fda48020aad5c1a10c14991d58ecde	357
7	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	274
8	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	266
9	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	251
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	244
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	224
12	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	189
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	185
14	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?	169
15	0xb5a4c05e6a1bfa5968e1a77e4df56f621707ecde	161
16	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	154
17	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	123
18	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	119
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	114
20	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	110
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	102
22	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	95
23	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	88
24	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	86
25	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	72

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f84cba2c6b6af26f4628aaa870081ce5158ecde	4722
2	0xb5a4672ca0d7aa247c64b4bf5e97e24c0773ecde	4033
3	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	3429
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2530
5	0xb5a4681551fda48020aad5c1a10c14991d58ecde	356
6	0xb5a41d3f15340509b2b54112bb33eafbf3c9ecde	246
7	0xb5a4f8cff784877dc17e491131cacf3d38cdeede	171
8	0xb5a4c05e6a1bfa5968e1a77e4df56f621707ecde	108
9	0xb5a48704786a96cfc28fbef658da8b7e34b7ecde	11
10	0xb5a46de1dc8a100f19ed31811c3a9e19ab58ecde	6