0x8c456b0b859d0544fda3648399163328bea2d0b3

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Centralized Exchange

Hot Wallet

Upbit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	1
2	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
3	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	60
2	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	31
3	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	12
4	0xe6583c351b4263bfdd5740639b00a729baa36ada Gate Deposit Delete label?	5
5	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	5
6	0xb71e0cf3cff9c4a4ca7771968ebe8cac2f7b6d15 Gate Deposit Delete label?	4
7	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	4
8	0x27bf0972d5207b080d55210ba3b8e837cc02511c	3
9	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	3
10	0xfe263102682933297cb65dc813e5193249769251	2
11	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	2
12	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	2
13	0xc7e77944a51d90c4207a82ddd6e78c9dcf49357b Gate Deposit Delete label?	2
14	0x8e5647b4c5e32abea98823ec5414f82a24943466	1
15	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	1
16	0x3e0827f159feee99d86b6a690bc5984537be58bd HTX Deposit Delete label?	1
17	0xc201f65ba96bbceb1865002b17918ae8af3b6f40 Gate Deposit Delete label?	1
18	0xc4aaeda31eac1b5817dc804af3a7b61efcbbb2fe Gate Deposit Delete label?	1
19	0x06331e0362a0446623348031ecde94624bec8f13 Bithumb Deposit Delete label?	1
20	0x284a5dd5b0e0d5fa143e62c56bc2c71ecf006e32 "ddiddiya" on OpenSea Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x1ff78ce13afeb4d04eb4cb0fc211ef6facc8c357 Bithumb Deposit Delete label?	1
22	0x124722b405330a72b6967726722a0bfcc4fafa14 Bithumb Deposit Delete label?	1
23	0x0704c3a2a7c6ac34896f33755c36c7356c663ad2 Gate Deposit Delete label?	1
24	0xf35c2d32cb197950c2c1428f95387f561a398ecb Coinone Deposit Delete label?	1
25	0xf8c421c27ac08e3ff1a73e30f517ff1c7fcdc466 "stonemoney" on Polymarket Delete label?	1