0xe2f99d51786234f063204752c1d70609f08325ac

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	127
2	0xc909c484701c4bb126965963a96b081d32d7f4fc	36
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	24
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	20
5	0xab5c66752a9e8167967685f1450532fb96d5d24f	18
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	16
7	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	12
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
9	0xb9ee1e551f538a464e8f8c41e9904498505b49b0	8
10	0x564286362092d8e7936f0549571a803b203aaced	8
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	7
12	0x0c6c34cdd915845376fb5407e0895196c9dd4eec HTX Delete label? Hot Wallet Delete label?	6
13	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	5
14	0x2b5634c42055806a59e9107ed44d43c426e58258	5
15	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	4
16	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	2
17	0x5ef6a205903e9245be23560b6f06de1664368a8d	2
18	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
19	0x708396f17127c42383e3b9014072679b2f60b82f	2
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0xf7ed39a44fde3e473e32064722394b3628747c36	1
22	0x4e9a414565efe4cad1127161d2c8258594301715	1
23	0x6b59210ade46b62b25e82e95ab390a7ccadd4c3a	1
24	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	234
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	23
3	0x03747f06215b44e498831da019b27f53e483599f	2