0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228

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Bitget Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	256
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?	238
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	220
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	188
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	187
6	0xf609b490aa26a299a25a91b05d7e0d2511618c86	179
7	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	153
8	0x9f630a16724efee3cafae592f8366be178286032	81
9	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	71
10	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	58
11	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	53
12	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	49
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	42
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	30
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	29
16	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	28
17	0xcd6d1cd7c687b089a7859df232310e624a420cfc	28
18	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	25
19	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	25
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	25
21	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	24
22	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	23
23	0x77fda294cd887106927e1792761971df3c2e937f	22
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
25	0x44d66288b71b48242852c9ca35c6c61280781792 Hot Wallet Delete label? Upbit Delete label?	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2244
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2174
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	864
4	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	10
5	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	6
6	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
7	0x1ab7205bca9b6cb83bb83209bf397928838f8f23	3