0xe0069ff4d89f28a5edb5b93a470308bc37fb635e

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1691
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	459
3	0x0e09bf5285dde66a3d4f0af9613c01fecd349a51	127
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?	120
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	105
6	0xc817ffea10990d809021bce2fd5802868884822c	104
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	87
8	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	64
9	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	56
10	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	46
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	44
12	0x04630fb88294bfe6476856d93355e2e6a94d43af 1163u.bnb Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	41
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	38
14	0x5c985e89dde482efe97ea9f1950ad149eb73829b	28
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	28
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	26
17	0xeee28d484628d41a82d01e21d12e2e78d69920da	25
18	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	25
19	0x564286362092d8e7936f0549571a803b203aaced	24
20	0x708396f17127c42383e3b9014072679b2f60b82f	24
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	23
22	0x85b931a32a0725be14285b66f1a22178c672d69b	17
23	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	17
24	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	17
25	0x2b5634c42055806a59e9107ed44d43c426e58258	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	2665
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	68
3	0x03747f06215b44e498831da019b27f53e483599f	3