0x8595f54d8898b886163dc6bbc3d89e60c4cd3059

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Crypto.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	146
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	112
3	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	59
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	39
5	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?	38
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
7	0xcffac75ae3928450c75b1db7eeb8a17c92290703	30
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	24
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
10	0x215258e825dcc5a29021cc02dba8ff9bfb1b2397 Hot Wallet Delete label? Upbit Delete label?	19
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	17
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
13	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	14
14	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	14
15	0xb82fc8de194888eb5cdb508056fa3d0c7e7de3dc Hot Wallet Delete label? Upbit Delete label?	13
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
17	0x4ce60d4c2bb3aa754a499d187845cfb50a6d2fe9 Hot Wallet Delete label? Upbit Delete label?	10
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	8
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
20	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	6
21	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	2
24	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	2
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	578
2	0xb961262d0c0657928adb0650c3505ea8bd290703	161
3	0xcff186db1fca71e6167b6a7cf3077b3485290703	130
4	0xcffa97756be09211b433251aad6d7c6081a40703	2
5	0xcffa1b0225410b91cc9a88fde45a3b0177ff0703	1
6	0xcffa3d8281dd6dcf3f1ee6063da7816bde290703	1