0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b

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HitBTC Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1102
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?	921
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	897
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	685
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	463
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	435
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	427
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	318
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	209
10	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	200
11	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	171
12	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	129
13	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	124
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	104
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	60
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	55
17	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	36
18	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	34
19	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	29
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	28
21	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	27
22	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	27
23	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	26
24	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	25
25	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3314
2	0x80787af194c33b74a811f5e5c549316269d7ee1a HitBTC Delete label? Hot Wallet Delete label?	1114
3	0xcc8a55a8c5c00d1a79779928ab19adf6c19d4c2f HitBTC Delete label? Hot Wallet Delete label?	317
4	0x211da15544bc1ff66004f839141b13ec90baca55	210
5	0x807ac2f4b766e39260fc3640c634c4d5b3d7ee1a	87