0xd38b2859cbaf492d7eb97abf8f26885c4941496d

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Coinbase Deposit

High Transacting

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?	552
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	508
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	501
4	0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708	220
5	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	153
6	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	134
7	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	129
8	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	120
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	84
10	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	79
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	56
12	0x564286362092d8e7936f0549571a803b203aaced	53
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	53
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	49
15	0x85b931a32a0725be14285b66f1a22178c672d69b	45
16	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	44
17	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	41
18	0x708396f17127c42383e3b9014072679b2f60b82f	38
19	0x29d5527caa78f1946a409fa6acaf14a0a4a0274b	37
20	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	31
21	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	29
22	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	28
23	0x818526b6796297e80c65248c7336e78f1bec38e9	22
24	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	20
25	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	951
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	652
3	0xa9d62a926356b4b7a82839b0d40762a18e6d3e43	2
4	0xa9d9d13452e383768e5b3a82f5fe6ca6686d3e43	2
5	0x0022943b3742b1ea60e38d57850589ef4266030f	1
6	0x00326e2cf0982fa8f8b1df61c967f2ca9281fd25	1
7	0x00130aa41e9ce9b6c2ecdc2032be5c1b033d6d11	1
8	0x005a018aee4f7b74295441d021a30a1869fecefa	1
9	0x001df798faf44bec89482d62f3effeb881cf2d52	1
10	0x009d8cae9cd39328ce876e634c8ab1f539e2e796	1
11	0x00c738b41eb12195d747836e6813f34dc6ec17ff	1
12	0x010fcf00b2dad260749fe048fff975976af5bcd0	1
13	0x012028d82da4d6546b0b164480c5195892ba1248	1
14	0x012c9823fc4893bfb7f9abf5fbc4b568d9168ed0	1
15	0x017b7c8a6347efbd17a340f495424bc354238d5e	1
16	0x005594626ba765fd8bcf514713a2a0f4e45ecd58	1
17	0x01688f0c39b2a10fb247dcea36f57e4b5231883b	1
18	0x01f19dfc60aae38f22f3f34be1fc371b2a8c0ded	1
19	0x01fc7b9c26f41c7941910c6c632c8cfe43aa968a	1
20	0x02533f03f8d210e8c7bc553eb01c8a86951a05df	1
21	0x0270251d2ac8775706353a15ca64e38d2e404283	1
22	0x029dbc9688e2bab37c8befd1b7d984b8b30c6436	1
23	0x02ad670395e34a1c81921bb6642c86274ea9f15c	1
24	0x02bb1bc6db1ce56b9692ee891d815c8448413a20	1
25	0x014a5b62ecc8e536b2705f171153a770f6515a37	1