0xa42f039855c75371728c8ca800959d2f19bede23

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2643aaecda099621387b0a10f7723aefabef001f Hot Wallet Delete label? Upbit Delete label?	36
2	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	22
3	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	15
4	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	15
5	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	13
6	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	11
7	0xf287e8e41ea0c19949ff79dcdd5e3250c892ff9d Hot Wallet Delete label? Upbit Delete label?	10
8	0xbdc9c7a75699ee04c6f51af0651aae444558a036	8
9	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	8
10	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	6
11	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	5
12	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	5
13	0x13d5b1411092f324d593b4563e16842cf4adc71e	5
14	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	5
15	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	5
16	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	4
17	0x24c3e93b86514ea0cea675be78d935735b496ff6	4
18	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	4
19	0xf5a663992e19f759ad75f3ad08758b4f99d04754	4
20	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	3
21	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	3
22	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?	2
23	0x68b299451bb795f63d95532da20b3cbfa22200de Hot Wallet Delete label? Upbit Delete label?	2
24	0xa69b6962382059d04c23497f641fe7ca1c4b2d9a Hot Wallet Delete label? Upbit Delete label?	2
25	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	77
2	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	53
3	0x96b1392f2e9e6849b8598d51f0861ade4fda2885	45
4	0xfbda1777254497919df68f7cfc625fe7c4b55552	17
5	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	13
6	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	7
7	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	4
8	0x215d4309d48275810cc234774c25c0f9f7b8ab83 Bithumb Delete label? Hot Wallet Delete label?	2