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0xe0bd52442abe527145f3c15d372fdcc7dcf8adc4

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Coinbase Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	32
2	0x975aac6262d647c5940ebc8c83a29a870439e8d5	21
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x0f7b77a206a8e48b958fe3163e702c6cc37eaedf	3
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
7	0xbb459cb07f7e95f90e074205d3766bf7a66cd973	2
8	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?	2
9	0x0e0fed200bce0b3d49f1400def0b677f7e389730	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
11	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
12	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	2
13	0xf627038da29280b3dba95f5d903ce51246c6aba7	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xc5b8a12f16f5d5b62c1f9e93cf4e6ffe414c31ad	1
16	0xec7be89e9d109e7e3fec59c222cf297125fefda2	1
17	0xf28fff41229c7185d2a2a5516512d10bfaf5108e	1
18	0x03bc4330915e35356816a569a1142ab561d9a017	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	47
2	0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299 Coinbase Delete label? Hot Wallet Delete label?	2
3	0x4d8336bda6c11bd2a805c291ec719baedd10acb9 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	1