0xb5ccf72236e6e1ffb91a93414ef683e4c8018ffb

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccdbb71009beecd9748ddb1b03df70217ed5873d	303
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	41
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	30
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	24
5	0x564286362092d8e7936f0549571a803b203aaced	22
6	0x708396f17127c42383e3b9014072679b2f60b82f	17
7	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?	16
8	0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c	13
9	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13
10	0x85b931a32a0725be14285b66f1a22178c672d69b	13
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
12	0x0e56859df789e6b91651bee585378b9325d5bcf9	10
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0xa9f2f4581f18803bc300daff1148a65076170647	5
15	0xfa1e7febe45b2c59aaf8b1106be56f408ff717ce	3
16	0x135da2d1044ca07e1959b960dfc9004ccd40e43e	2
17	0x1e0365c43db467dedac6ed6ac887477e99aa41b7	1
18	0xcfcd6f8b3898605b78cc5d3bf1fbea701ad64a4e	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0xe9bac1bee47431c126fefbf565503a3f604837e5	1
23	0xf7793d27a1b76cdf14db7c83e82c772cf7c92910	1
24	0xc64395da9cdfec022f8aa17de63779729474a149	1
25	0x4d62ab4e906c9e2474af3a2e1a7f4087618a48bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	367
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	116
3	0x03747f06215b44e498831da019b27f53e483599f	15