0x876eabf441b2ee5b5b0554fd502a8e0600950cfa

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Bitfinex

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa93ef39a6b51a81a9b60bc65a2565e425c2a1a6a Bitfinex Deposit Delete label?	5079
2	0xfe35be3e0b34964ce262602d386167f732497a27 Bitfinex Deposit Delete label?	2051
3	0x97edb2d1cb58c4f636c91d99bdc7320fcb5308e1 Bitfinex Deposit Delete label?	1371
4	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?	1254
5	0xa16201a60c27988910801ed49ba53d3e96db4b34 Bitfinex Deposit Delete label?	186
6	0x6158f42d23740d9451f9412955de097505af0b1d Bitfinex Deposit Delete label?	173
7	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	161
8	0x05f61f3853e0912792b6fde4a13b61f63e9f7f97 Bitfinex Deposit Delete label?	140
9	0x0fc1d2ba8ccafdab728767063577bb1416700aa0 Bitfinex Deposit Delete label?	119
10	0x9ff2d29ac41634492feeb33338c6a87e945149d9 Bitfinex Deposit Delete label?	72
11	0x13257bae981529a6bd47bb38fc3c7c18355bf2d4 Bitfinex Deposit Delete label?	51
12	0x7f38832876ae530e1d035d03e8eb80fed4ef1096 Bitfinex Deposit Delete label?	49
13	0xd77ca5912bfb249f59b8dd939e8c5bddf50cf048 Bitfinex Deposit Delete label?	35
14	0x0404e2dbc2c114a9b6aed05672029aa43496abc4 Bitfinex Deposit Delete label?	32
15	0xa04b636feecfe7a7ae345e307418f5229e3c062c Bitfinex Deposit Delete label?	18
16	0x9a2d53699589933a4461575c396f259a899da41f Bitfinex Deposit Delete label?	18
17	0x55070be89eba0c7b21d41e62f7ea4768692e255c Bitfinex Deposit Delete label?	15
18	0x4b06a6722e6bdf09ca4cda5528c0f79ae415090c Bitfinex Deposit Delete label?	11
19	0x10b3fbf280358b4d92566d31815e69ef811cbada Bitfinex Deposit Delete label?	10
20	0xeee31632b89e5f49e5854a614be10397cd059b3d Bitfinex Deposit Delete label?	9
21	0xd5bf216b8924be658c707bca2e2ccabfe007ebfd	8
22	0xf139ddef204d635b84841a7eda079dc2fbe382aa Bitfinex Deposit Delete label?	8
23	0xbe6f844481936c6af50ae8f8dd76a6ef3637e3a3 Bitfinex Deposit Delete label?	7
24	0x7bc41f50e439c9c997883a13a4016792e8e0d4bc Bitfinex Deposit Delete label?	7
25	0xecd23e6e7fd1e12205829d0fa3ce84245fc5e9ba Bitfinex Deposit Delete label?	7

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?	41120
2	0x509aa773b159fed212d07fe5e3ddd7c82db8c68b Upbit Deposit Delete label?	790
3	0xa6817d051a1b77aee5fe50769f8ecd7abc62701c ZB.com Deposit Delete label?	754
4	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	725
5	0x98a230bfcd27088bb250810692fdc5ad74b71f89	596
6	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	544
7	0x26e068650ae54b6c1b149e1b926634b07e137b9f ponci.eth Delete label?	498
8	0x6c5e1df7351356d60b7ba512817b9958949131ac	456
9	0xdf8b7aceb7a720a1f66ec7797b735b94632794fe Gate Deposit Delete label?	389
10	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	376
11	0xb854026be02455ddee633b15f80bb16853779abb Binance Deposit Delete label?	359
12	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	349
13	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	337
14	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	281
15	0x4591fd0c3160cdbfef4caf804df3e45da23af56a MultiSig (BitGo) Delete label?	270
16	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	204
17	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	192
18	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	159
19	0xdb379eefd85f708cacf6a50e96de88718884b580 Binance Deposit Delete label?	154
20	0x99f97a87073fb21d6e83442143d3ebf572a5f418	150
21	0x8d4f845caefb174dbd70c6fd5ed476d01a9dd23f	145
22	0x38b78904a6b44f63eb81d98937fc6614870cfbb9 MultiSig Delete label? MultiSigWalletWithDailyLimit Delete label? ZB.com Delete label?	141
23	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	140
24	0xaf19b9c6aae4ba29b96368efa584e6df687cf2c3	129
25	0xdfbcb84fc3d145ce36df9dee4301d8c0956c1d28 BtcTurk Deposit Delete label?	128