0xc9d55d9d2510507d4f7387608840e9dc5aa3af7c

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	599
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	562
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	549
4	0x53db50edf9dd805c7a3c2dc35bfad4fb4d01d310	531
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	406
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	239
7	0x564286362092d8e7936f0549571a803b203aaced	235
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	234
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	233
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	172
11	0x85b931a32a0725be14285b66f1a22178c672d69b	102
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	89
13	0x708396f17127c42383e3b9014072679b2f60b82f	84
14	0x66be099888fbe737a8053deb6a39385874608073	71
15	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	64
16	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	63
17	0x783d94c6526334774428ad074e2bbe8b643d6c85	55
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	54
19	0x4d62ab4e906c9e2474af3a2e1a7f4087618a48bd	41
20	0xab5c66752a9e8167967685f1450532fb96d5d24f	40
21	0x5c985e89dde482efe97ea9f1950ad149eb73829b	36
22	0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa	28
23	0x1e72e2a0665cd5db0b59397d242633b6e9834506	23
24	0xae3f48beb706a106298b08d2aa210dad4ba5357b	23
25	0x5f8885c741a7b4f564d0be2a179b70f3ab3ef6c2	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	4350