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0x990d1073d5d60bea03676089b3675f5533497569

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FalconX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67e022256e5de118994476a621d709d658b65f04	1519
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	257
3	0x621ed6b211e3c6d1e56eec3a0b4e5f355aab3f2d	108
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	74
5	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	42
6	0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d Hot Wallet Delete label? OSL (BC Group) Delete label?	31
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
9	0x1b5b2c15b5627e140a47dcf41e794bcb47b5833b	8
10	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?	7
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
12	0x87482e84503639466fad82d1dce97f800a410945	6
13	0x4081ab2c1089c17b570e1abbb0ada64a5e17867c	4
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0x8845a42029b504806367468472ab5ba41b70cd45	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x113a1c1294deb0cae51b17a3fdd4c2cf7ba935df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	599