0xa7a5c7602bd8a0b156980b9c41efa781e1af208f

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BtcTurk Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3992
2	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?	3705
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1801
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	360
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	233
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	57
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	48
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	42
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	22
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	20
11	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	6
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
13	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	2
14	0xb33430557d3a167ab68288856fcfe3bee561e1ef	2
15	0x76ec15d2fe93b952457bac5dfc0345617784fbd3	1
16	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	11794
2	0xb33453747580af7f0afa6b546903531e89ee11ef	207
3	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	163
4	0xb33d162c8c7be0762636a89a860a87884b66e1ef	123
5	0xb3347b651ba95fdb65bf510e0c72d20ab23ae1ef	45
6	0xb334464a106e49b19d22e1e6e6afd8a337ffe1ef	36
7	0xb334b135cf71f6d29dbe280b4a39c36ea1e011ef	27
8	0xb33434b02f58afa447b79a786fc7ee770b28e1ef	24
9	0xb3397eaca0cdbd6dd2c50340b57b66e27dee11ef	20
10	0xb336d2c2eea9db05b1c96e7b1bbdc0936bffe1ef	16
11	0xb33f7d6de973a4098c284894fdffc88f553ae1ef	14
12	0xb334278a786309fea5db741601a0731d2776e1ef	14
13	0xb3377fe2b4f68c31b7491666fd88d9e53968e1ef	13
14	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	11
15	0xb333f6a187077ea4a334cde0ca560854e528e1ef	9
16	0xb33715ae78292e8ec908a7815865a0acb5e011ef	8
17	0x76ec15d2fe93b952457bac5dfc0345617784fbd3	4
18	0xb33430557d3a167ab68288856fcfe3bee561e1ef	4
19	0xb33a125b5fa7cccc7abd99fc344013a0cf76e1ef	3
20	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
21	0x76eca43bab3b4555011f5e0474efd5243584fbd3	1
22	0xb33463db1d79a89ef04fd7293020218179a0e1ef	1