0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde

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BtcTurk

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8048498c795c15f6471161ae029f6c888f43cb54 BtcTurk Deposit Delete label?	3429
2	0x818a14e665e0119906926209d09d13b2eab0c211	629
3	0xd0dd6477a1db856b10c68f3e7e6c79a1a334a0ac	443
4	0x05b46247ef7add460b193561788e9b982ae64824	171
5	0x747edece0cd87392b1e72ee111a46a3c50e0476b	130
6	0xd8d8d7ab80e5771f08c64bb1e0ee3ef874f1c044	129
7	0x3aab6bdd15627adc2971a0d7d0c11dd997ec066c	106
8	0x48f18653beae232ac20574247357362dd88f6e00	97
9	0xc4600a4175f17dc7c458e961abe73176209f9ccf	95
10	0x104443da77fef40436e6641109a15e2dbbc59716	86
11	0x566004c7d670a9c899f0cf183021ee71d48a3527	86
12	0x21debfa81fc74415383cfbc597f77ccf6b61334b BtcTurk Deposit Delete label?	68
13	0x0cf203212b5ffffba655d36e13165d47b8a212ec	65
14	0xd53eb05ac363f8c90694deb671f1cc18f02bf17e BtcTurk Deposit Delete label?	63
15	0x2451dbf6231ab460f1b3f7614f3c17b68b97e43a	56
16	0x07cf186f38d8ed82ff81df55c16a419c8128221a	49
17	0xf29417078d9c7d00002be5def52e6e600f07ca6d	47
18	0x1df1a431a52eccdb81b19145219c7834106e7523	41
19	0xc94dce326f417fe45bd116e046ee2418b462a637	38
20	0xa1f5d375e11029f01a28f0468785a036a1dc76dc	35
21	0x2ef4600f82a90ce3c2a326e8d2a692fa59a16457	34
22	0x8abf6002f1222272e314c46e654045e50d762fdc	31
23	0x273b90b2cc01adeb05df8d09d9e2c0c7ea22250b	31
24	0x52528f39f3fa88b305ff57268d2eec3f56417f92	28
25	0x14fc11b1d772bb144db2d30192914d627e189e46	26

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	5934
2	0xfaecd9790d80587e92f076e899e3db1b775cab96	1562
3	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	1079
4	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	462
5	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	297
6	0x0c97305bd07fc582bcc2042b9a2dedd9f451e75b Binance Deposit Delete label?	168
7	0x7e47e297a10c0954a8012a7b937a8cf9355fbbaa Coinbase Deposit Delete label?	94
8	0x46f80018211d5cbbc988e853a8683501fca4ee9b BtcTurk Delete label? Cold Wallet Delete label?	71
9	0x1f68053cd925d467852cfecf78bd836f33f0e4a1 Binance Deposit Delete label? Smyrna Finance Delete label?	33
10	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	26
11	0xd38b2859cbaf492d7eb97abf8f26885c4941496d Coinbase Deposit Delete label? High Transacting Delete label?	20
12	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	20
13	0x5cdad1bdbe84091bba342395f801da647d7ac096 Coins.ph Deposit Delete label?	19
14	0xdbfe636ed9e78b2196705b917a160d9bbf1052a8 Coinbase Deposit Delete label?	17
15	0x20e74b82e9c2b24063c516397cd1fc2eeeb17cc0 Indodax Deposit Delete label?	13
16	0x5ab3260102f222b3a5579fe30bce45913708d85c	12
17	0x40b71b41959254c315eb2f3a7459aa23285c0652 Binance Deposit Delete label?	11
18	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	10
19	0x2a7fbcd9a1b63231cb6c1ee626773d61ce2e45de Coinbase Deposit Delete label?	9
20	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	9
21	0x03d894624e01ce41528068ea04756a00606c61e2	8
22	0x0cd59953b9c4699ba701e56b832ffdd0ac7bbeef Coinbase Deposit Delete label?	5
23	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	4
24	0x7cc519e4b1eab08e692544a8df58f612182e0ce7 BitoPro Deposit Delete label?	4
25	0x62d7b2acb5e88433f0899019bf756426f3ac22ae MaiCoin Deposit Delete label?	3