0xbbb92fc59ed67f4141edd2fb1d3666b2f7416412

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	213
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	189
3	0x564286362092d8e7936f0549571a803b203aaced	142
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	136
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	134
6	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	63
7	0xab5c66752a9e8167967685f1450532fb96d5d24f	58
8	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	58
9	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	57
10	0xfdb16996831753d5331ff813c29a93c76834a0ad	55
11	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	47
12	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	44
13	0xeee28d484628d41a82d01e21d12e2e78d69920da	40
14	0xb0efe16695bd13ab2abcbd07d4cfb6e793bbadae	39
15	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?	32
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	25
17	0x708396f17127c42383e3b9014072679b2f60b82f	23
18	0x5d35cfc2f0d2e45f99dca2a6008176ec9604a9c6	16
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
20	0x4d62ab4e906c9e2474af3a2e1a7f4087618a48bd	16
21	0xae3f48beb706a106298b08d2aa210dad4ba5357b	13
22	0x848a7219f335083f0112679cbcabd8100d428757	12
23	0x85b931a32a0725be14285b66f1a22178c672d69b	12
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
25	0xc32d11a7994529cf86e8f9d6e13b05954a0d5746	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	1115
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	364
3	0x03747f06215b44e498831da019b27f53e483599f	6