0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef

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BtcTurk

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	21313
2	0xa7a5c7602bd8a0b156980b9c41efa781e1af208f BtcTurk Deposit Delete label?	11794
3	0x44fa9ed3d2c105d0f566fdf225b98fff8e9c9eac BtcTurk Deposit Delete label?	5974
4	0x139b920004360b08a1e285ba3859771eb0470ce9 BtcTurk Deposit Delete label?	5843
5	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	4356
6	0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834 BtcTurk Deposit Delete label?	1685
7	0x6e7be39e38b1c070b517f263ff8c06cc090cd6e4	1444
8	0x4dfdb9c9027d902efc8e52c02bacd1e04b7f70b0	1348
9	0xda90fb313475715f4391b253548526a787222bf7	1345
10	0x5ca727bea1b70386774d346ff7e0c27e38644a36 BtcTurk Deposit Delete label?	1203
11	0x95cf470b758adf5801026d8b825f721deb05a8a3 BtcTurk Deposit Delete label?	1197
12	0x059229a3990cf47fbb5357a3cffbd8e89fe8a09a BtcTurk Deposit Delete label?	745
13	0x76130907011fc557d0095b5941396a094a3a1585 BtcTurk Deposit Delete label?	729
14	0x06fd62766462522ffdf82c46aef3237b88abe3b0	603
15	0x90878d19d3a742ef702e3d20ecb8d20235600fa5 BtcTurk Deposit Delete label?	599
16	0x7904ecec84238bf6e58f70dd749174054552aa24	584
17	0xef9e6cdb6d8c91565b50b53582f78ea4c4ef8267	494
18	0x52d940e1bfa8ea199ce9ae5d150950a6930ff8d6 BtcTurk Deposit Delete label?	476
19	0xf95e3835deb308da2a3f8ed1f8d8b60524a1e48d BtcTurk Deposit Delete label?	440
20	0xbca19243c30c55083e87456f52a84145d450d6a2	424
21	0x0c978aca31036d7a834461db8424880a1a31e75b	315
22	0x89e1be593bc206f6e600d2de79d63dded85bf58a	287
23	0x762406f8f92406c11b502807dcfafd5c13d8aba8	262
24	0x76ec8499f66f6024656090dfc5bce415814ffbd3	259
25	0x0b60e1debe77bff91e13ef79f8c91756ac7aeead	251

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	19450
2	0x0c97305bd07fc582bcc2042b9a2dedd9f451e75b Binance Deposit Delete label?	14165
3	0xc1c4a5c41b62989acdbb9a11bbab668158f5d481 Bitvavo Deposit Delete label?	7856
4	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	6715
5	0xf566fd08fec0a858bcf2b3c42fbaced407619b5f Binance Deposit Delete label?	3649
6	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	3509
7	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	2317
8	0x06fdc569c604736f9f222de0269ea33383a6e3b0	1683
9	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	1603
10	0x06fd62766462522ffdf82c46aef3237b88abe3b0	1599
11	0x86a067030a9668c13ff2a8c4d5415afc776d4c63 Binance Deposit Delete label?	1546
12	0xdcdddf7bfd551c4b402f9ceecfd10214f3269a5d Kraken Deposit Delete label?	1478
13	0x06f840d92d3f6eb1ebb67dedacfac5195425e3b0	1346
14	0x7c5874a11b4dd3aba411fa8b942ae90d1d662705 Gate Deposit Delete label?	1261
15	0x23af2b7d3965769ca91cec072ad0ec6054ba0cd0	821
16	0x0c978aca31036d7a834461db8424880a1a31e75b	814
17	0x06fd0df0f82d4d2ffec67a97c95dfc70aff2e3b0	812
18	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	796
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	757
20	0x0b600684a47e38ae9403211bd44c7ac31397eead	735
21	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	721
22	0x0b609e0c8df06dc3f958b9919e8825e5ea73eead OpenSea User Delete label?	586
23	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	535
24	0xc1c4c4d996889d674c5e10f5a45aad52c88bd481	530
25	0xc72c3291da4e954071bf28b46164298dc8bee985 Gate Deposit Delete label?	523