0xaa841ef1fb5173fbcb93c9ba55b926240d26a18c

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Bitfinex Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	33
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	10
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
6	0x2cdd6bcf572b0a9f18ead89815a4a787616f772c Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
7	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	2
8	0xa4d803aff1511b73ebfb0940f04a9ec4af2bcf58	2
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
10	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	2
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
12	0xe1498a9ef5c6aa51790a642f70c31238326b1724 Hot Wallet Delete label? Kraken Delete label?	1
13	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
14	0xe850b7c87f66371035e184c72d4b99e7b2ca4865	1
15	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
16	0x0e33be39b13c576ff48e14392fbf96b02f40cd34 Hot Wallet Delete label? Kraken Delete label?	1
17	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
18	0x51a04fc0b977d4d453c60f70d43119a3023a3543 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	1
20	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
21	0x7713db9ebc1b5cb854e2d373a863865c8d7635ec	1
22	0xa726a64b66f4bd53c1c5e355cb635f7060834c04	1
23	0xbe7be7023902f09cc28f0101a3e6e313bf2bc626 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	92