0xbe0562201362d5adea1b0c678406d70432d33d8d

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BtcTurk Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6060
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?	5674
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3614
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1508
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1486
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1187
7	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1024
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	896
9	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	789
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	639
11	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	611
12	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	583
13	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	524
14	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	414
15	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	391
16	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	300
17	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	279
18	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	244
19	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	214
20	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	201
21	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	122
22	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	95
23	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	89
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	80
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	79

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	21313
2	0xb33d162c8c7be0762636a89a860a87884b66e1ef	207
3	0xb33453747580af7f0afa6b546903531e89ee11ef	117
4	0xb33430557d3a167ab68288856fcfe3bee561e1ef	96
5	0xb334c5a7a0bc3e77eb96266a103ac400a068e1ef	69
6	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	64
7	0xb3347b651ba95fdb65bf510e0c72d20ab23ae1ef	46
8	0xb334b135cf71f6d29dbe280b4a39c36ea1e011ef	30
9	0xb3397eaca0cdbd6dd2c50340b57b66e27dee11ef	25
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	24
11	0xb33434b02f58afa447b79a786fc7ee770b28e1ef	16
12	0xb334464a106e49b19d22e1e6e6afd8a337ffe1ef	15
13	0x76ec4de0204a46662a56cc83ab95caa15d52fbd3	10
14	0xb33f7d6de973a4098c284894fdffc88f553ae1ef	10
15	0xb33715ae78292e8ec908a7815865a0acb5e011ef	10
16	0x76ec15d2fe93b952457bac5dfc0345617784fbd3	6
17	0xb334278a786309fea5db741601a0731d2776e1ef	6
18	0x76eca43bab3b4555011f5e0474efd5243584fbd3	3
19	0x76ecc3a12c01d51735580a8ef9c2edce4e78fbd3	2
20	0xb334a9c132b8b4e1f9d1e5c34bb21985cd7ce1ef	2
21	0x76ec7a1b1d22620923a02d18861a90381241fbd3	2
22	0x76ea2d22ff78e4e08f32b0f45b4654ff3535fbd3	1
23	0xb33bd7e4b8fda64efc7524c6fcb9b7bafd7ce1ef	1
24	0xb33c1029598ed85798e610011a67e6723d61e1ef	1
25	0x76e6d2eb27650354e19534cb38493affdb84fbd3	1