0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a

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BtcTurk

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfaecd9790d80587e92f076e899e3db1b775cab96	1651
2	0x46f80018211d5cbbc988e853a8683501fca4ee9b BtcTurk Delete label? Cold Wallet Delete label?	1640
3	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	1184
4	0x36ddc9e7963c70c9fa2dd106bdffeb53295b186e	298
5	0xd53eb3fa2af06af10df4cb04c882fa89b12ff17e	143
6	0xe79b30333dc260029ff71831e55f42d9cc9dac24 BtcTurk Deposit Delete label?	127
7	0x1f55688c454a7c555ffa0db22e5efc1d7add979d BtcTurk Deposit Delete label?	98
8	0xd53e30449370b1d5ce805fff27537ae547eff17e	91
9	0x2467c85f262d0f18abfc1b21a4f61b593a3d8e8e BtcTurk Deposit Delete label?	35
10	0xfaec26be75be15bff533ca72aa9c58ece1b2ab96	27
11	0x47092e031a32cddfa1bf28bc0c20580ce54d02d9 BtcTurk Deposit Delete label?	21
12	0xd53ef032e0679cae65d15cb064f47e133853f17e	18
13	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
14	0xe687b06dc7985f2057444823e29947eb3cc72f7f	16
15	0x12d83711c9d9c6be673cc7bfd3e176a5695b795c	13
16	0xf607b47905982c04f3497107571640d268079bbe	13
17	0xd61702a02068508ccc9595178e8de3050610edfd BtcTurk Deposit Delete label?	12
18	0xab4a27bbf6239a519fac1491131a64ea4f14622b	11
19	0xd0dd990fadece5b3eb62a6aebeb759fde708a0ac	11
20	0x2b6e4a12a42958024aa0d2fb629e951c253f3e36	10
21	0xa0ebd13909058a5fa532a203ee01eb0bd09cce89	9
22	0x752a821710e3188b438bd93a11941bb1502867db	9
23	0x11d6f1bad824aee2c052578b8c7e44fde8db8484	9
24	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	9
25	0xf4873ed13b08c2a8d1d83f3a3d9b983d2b90c34f	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd53eb05ac363f8c90694deb671f1cc18f02bf17e BtcTurk Deposit Delete label?	1425
2	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	993
3	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	977
4	0x46f80018211d5cbbc988e853a8683501fca4ee9b BtcTurk Delete label? Cold Wallet Delete label?	971
5	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	789
6	0xd53eb7bcb04694d645430d3abc06c6a7e635f17e	694
7	0x6eb9fec1aa0e3053b3aba0cc320a87f724e284af Gate Deposit Delete label?	497
8	0x4f4d87162376e51194a6d03731eae0604f1a9c3c Bybit Deposit Delete label?	495
9	0x818a14e665e0119906926209d09d13b2eab0c211	384
10	0xd53e30449370b1d5ce805fff27537ae547eff17e	312
11	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	220
12	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	152
13	0x8091943bc7c0f0813ead18a9b6b21ea4dc8f7821 Binance Deposit Delete label?	140
14	0x05b46247ef7add460b193561788e9b982ae64824	111
15	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	108
16	0xd0dd990fadece5b3eb62a6aebeb759fde708a0ac	102
17	0xd0dd6477a1db856b10c68f3e7e6c79a1a334a0ac	92
18	0x73597cc469211232017ff3614fdeba0ba06dcb70	91
19	0x48f1da53596a8325e0200270d451673725826e00	80
20	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	77
21	0x17e3865cae8e7c95376623894e8fdb9015ebf6c5	69
22	0x12f1e62d477a5906a1e36fb6fbb57b4a9ca0fdce MEXC Deposit Delete label?	59
23	0xc93d1d9c02c8181b26c69561818262a4dc5cebb6 KuCoin Deposit Delete label?	57
24	0xeddc6f3bab3277a8b6e61f03b19e5e01f8b51424 HTX Deposit Delete label?	50
25	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	49