0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	865
2	0x83a7196272af57aeb71d6eee57f70f13efd2310c	372
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	137
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	61
5	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?	50
6	0x63593af0bc6bd7c28709733dd10cef83bd277b30	42
7	0x231887a438073623f58176ee91a086438209b98e	39
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	39
9	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	35
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	29
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
12	0x054a81ff62d0cf074e1ce122fbfafe817ba1fd07	24
13	0xf9ddd3c1c981985959805191e42a9783a7bca6bf	23
14	0x32d81d0c34f64a92618c531b3972b12d5f32185f	23
15	0x0caf93a40923439e50677a1371b4090d030f0118	20
16	0x30d215c4df018eb5d927e7586fb122a115dadc56	19
17	0x6f8c9966db528014c8552b5eee22df0689752aa7	18
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
19	0x851b12d530d947c9e043eb4d8852aca1a601e9e3 Hot Wallet Delete label? Upbit Delete label?	17
20	0xc2c30e79392a2d1a05288b172f205541a56fc20d	17
21	0xb874429f870d7ad80a60210c3051249050260a8c Proxy (EIP-1167 Minimal) Delete label?	15
22	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	15
23	0xe2b10834c667be69dbdd69e0bb3ba7e8a0d55ee2	14
24	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	14
25	0x8b09c96f6c36c1728a64bf35dc8584388384ca91	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x054a35052b5e4d3b6e581cf3119ce3d36b52fd07	72
2	0xc4643a1fc5b7ae2d6baf26f871e7046a383d3e93	63
3	0x1192d9f030327da9e68c6b55a8e8d19fd41338de Bithumb Delete label? Hot Wallet Delete label?	54
4	0x7d46b1a7dec34f66e440ca0e968da2764c022fbd	48
5	0x562b851334ebda5359a972fa2ad2d4af12dc5b28	48
6	0x352cb43e1ad312c8ecef7d1756ddec7f11aefaa3	43
7	0x3b3e575869a27c00dc24dfc63bd321c295b0b614	40
8	0x9e959027f872a5489081d7146ceb607a91274352	38
9	0xebacc417247144b4b96dfe2a72d3674137430434	37
10	0x23c917ec23b78c770f61cc9ed9b4c9c2d200b1d9	33
11	0xebb849a705bc9e8ea0a3e4a6cf432e2c4b8a367a	28
12	0x929c9864e52e40b5d9866961f0c16a58026cebbd	22
13	0x3ce2e18eaaccf404d2f083ea7d9a5b6f983b96e7	22
14	0xd67e934eee4791c3f0d8a800bfdb1ed6cecdc83b	19
15	0xb9c1a09bc8d78124484faa7ba1a1633355db4e5e	17
16	0x7549884c00e3463947210dc3c726255fbe443145	16
17	0x825b73ad3d0f491a409e1fca2bc0ad65000d67a3	16
18	0x262e60c16e35dcbdf7ce1b6171d1c1c637d59f9c	16
19	0xf0b1ecfee4bce443931ad9ba4121ccadbd85a0bc	15
20	0x2ba094d1a26d39edfb404d5c55801a845f385fdd	12
21	0x17a242944ff9a4aff9a24abad4b038019d65d118	12
22	0x940a7a424c5dfa7be18f75dcafb411afd2c4bb36	12
23	0xc193609ad00ac0d69f105360ff4b79ef13c0c1da	12
24	0x4db9632532ad95b7c3a041397255341644b62905	11
25	0xdb721cf0abcadeb723d8e6e1abf59f1d5f13f09c	11