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0x8cb5704ffa5542a29f98b66614d8022ddbc68a17

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	55
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	20
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	8
5	0x3bba80f66b2e112210d8f23ff01a4ebeeae563fc	8
6	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
11	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96b1392f2e9e6849b8598d51f0861ade4fda2885	3
2	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	3
3	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	3
4	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	3
5	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
6	0xfc75eb837179e658f9be417fdaa560d5f6032b49	1
7	0x0100b755fdfca195c3ac29fbdb567d92b952456d	1
8	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	1
9	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	1
10	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	1
11	0x7b6054d691857f28afc33accc2d7565af44c25f0 Bithumb Delete label? Hot Wallet Delete label?	1
12	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	1