0x8fef490d614fce8b93bd6f28835dd35a8b3229a9

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Upbit 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?	5461
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4825
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4600
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3003
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2381
6	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?	543
7	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	542
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	348
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	266
10	0x014dcec5d0a124ed7de2ca305cd7157502806c93	257
11	0x27fe65c7890841ff9943208516f66fe244a8a3eb	219
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	198
13	0x5f99e419e477dcecf580e6fc375674fa555beac8 Bithumb Delete label? Hot Wallet Delete label?	110
14	0x914526f492729487a13836d1bfe3a1627439c33c	89
15	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	83
16	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	72
17	0x10522336d85cb52628c84e06cb05f79011fef585	68
18	0xc914c42a626b9f8f6a4cd830c4129131894f9a58	60
19	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	57
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	52
21	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	51
22	0xc1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f	50
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	48
24	0x6ab00c011dd18052ff8855db6fae97bc530dce77	48
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	46

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c6f59f718536701527ed64fada0d5bdf3419e38 Hot Wallet Delete label? Upbit Delete label?	299
2	0xe0e989cf61890125c3afec12de5302950b3b7fee	279
3	0x4aaed74303c1650ed30bf6d78c58b9b61ada5a97 Hot Wallet Delete label? Upbit Delete label?	278
4	0x4d059512cbf22d8d439d3ce44777a10cc2749ba4 Hot Wallet Delete label? Upbit Delete label?	269
5	0xfd3a67875ee8417fb7d794bb0c8204363311a1fb Hot Wallet Delete label? Upbit Delete label?	263
6	0x7013841424b78d17848c31d64c02fa26b01b8094 Hot Wallet Delete label? Upbit Delete label?	245
7	0x4e8eddc514dc4ffbda51db5be0d3e8d82ee4871e	235
8	0x63b85a1b7b842a0b33f577d7c303d85ad2fb07ee	215
9	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	184
10	0xbdc9c7a75699ee04c6f51af0651aae444558a036	182
11	0x13d5b1411092f324d593b4563e16842cf4adc71e	167
12	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	155
13	0x78d30d2f4284c5297c3af01d2612681934648576	155
14	0x69d3077531fa774a122167d78382cdc56e8fca68	154
15	0x87054e7f18d1eb7eeeac3c5ade0dacf4bffeff0b	148
16	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	147
17	0xb25995ba07f2b1e5d71e605b6c19b2eb73142943	141
18	0x698a0ba3a79207585ee7edda5ffbb7d7f4d8df14 Hot Wallet Delete label? Upbit Delete label?	136
19	0x0b2a45c2bcb56da84920585f985087973c715364 Hot Wallet Delete label? Upbit Delete label?	131
20	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	127
21	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	126
22	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	126
23	0x9b869546d1ad059bbf3a1800fe4c503d73d42220	125
24	0x3d49f87ebf1354b196b665bb5dbefc39f2b5caef Hot Wallet Delete label? Upbit Delete label?	123
25	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	121