0xa93ef39a6b51a81a9b60bc65a2565e425c2a1a6a

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Bitfinex 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?	1179
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1125
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1108
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	386
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	276
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	221
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	202
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	191
9	0x564286362092d8e7936f0549571a803b203aaced	183
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	183
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	120
12	0x85b931a32a0725be14285b66f1a22178c672d69b	112
13	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	96
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	91
15	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	86
16	0x708396f17127c42383e3b9014072679b2f60b82f	81
17	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	51
18	0xeee28d484628d41a82d01e21d12e2e78d69920da	45
19	0xab5c66752a9e8167967685f1450532fb96d5d24f	39
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	33
21	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	26
22	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	25
23	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	20
24	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	18
25	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	5079
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	921