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0xdbfe636ed9e78b2196705b917a160d9bbf1052a8

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Coinbase Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	231
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	203
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	182
4	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?	177
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	44
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	31
7	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	19
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	18
9	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	18
10	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	17
11	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	16
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	14
13	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	12
14	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	12
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0xca1ad9c3f5fad67bd60c290b3c8a71987101de87 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	844
2	0xa9d1e15d94ed894aef73f0b8700beae4f3ad3e43	490
3	0xa9d8e84a5c2ced0467ac1cd9324a3a7b6cad3e43	317
4	0xa9d1af55134c62e3749f4245b6b3b37b1f1d3e43	23
5	0xa9df06d7d73d306ed1b42d8003edf8abe41d3e43	7