0x8fbafcf33745914ef90536856d93c0fb53555d6c

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CEX.IO Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0274bec14f3345d4940dbe2b9ddfe7630c02a2b	45
2	0xb1f8bb250838743b92e593c17faa6b31b89d8769	42
3	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	34
4	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	25
5	0x3cd751e6b0078be393132286c442345e5dc49699	20
6	0xfa3cbc8c10ad3513dfd472da7aadd49a5605e19c	16
7	0x065d086f9d9961ebae1f921cc90f2043bb7437b8	13
8	0xfb4ead5257f412e29fb20b506ff47b413189bebe	9
9	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	5
10	0xbabc528aa9877b6827b6a6cd3c3e6dcce2abef2c	4
11	0x003e36550908907c2a2da960fd19a419b9a774b7	3
12	0xb59a08c3887a250f9f26252bf638d69a8381a76b	3
13	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	3
14	0xe8d56e9396a6dfb8654bb27c7e131620ef8569d3	2
15	0x108446e4cf8ee6dc43ab75f9f0784dcaf83ff5a6	2
16	0xa7c3580ed9d7f8fc45a3afedeffca0d140dd6cf3	1
17	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	1
18	0x61404332d36f05d012cc57a4e687c724182852df	1
19	0x2fed537d6fbf3e3c3001700d8c1e20ccc082b4f0	1
20	0x4db53314ac9a74fbf04bceb9aa15dfa3e5656d9a	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
24	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
25	0xa4fd0fa1349c2466bebd5860fd95e666ebd890a6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	371
2	0x8fb43eb963c16df2052a4a40caf443e32b555d6c	1