0xf3d3994fd9b7e23088a340ecd89a236c217b8234

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Coinjar Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	345
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	132
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	42
4	0x249fb74c9208c1d809186fd4ae04f813ff0f9d88	41
5	0x03631ee7b2f8972c8e49681d7aa9b600885da6f4	26
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	19
7	0x122f90062549ff778806a15fa3b2a66973b9ea1c BTC Markets Delete label? Hot Wallet Delete label?	12
8	0x63dfe4e2de7a31714347b27af3357213cef8ffc4	11
9	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	6
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	6
11	0x051acf8d69a18d6a6e4dd063b39501e69704ac50 Hot Wallet Delete label? Independent Reserve Delete label?	3
12	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	2
13	0x04c5963847b1e00dab826b48d96c0eb576f3d1c4 Hot Wallet Delete label? Independent Reserve Delete label?	2
14	0x249f114eb37ad65296a14585dc8fc38f76409d88	2
15	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	1
16	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x249dbd288656e1b53455da35e684ba93bec7cd88	1
20	0x249fc26f7bb6418b903a8b9c633c8a0a77619d88	1
21	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?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0363bfc09b48616190d15ddee5987ae2d05da6f4 Coinjar Delete label? Hot Wallet Delete label?	350
2	0x249fe486b4b2f6d85c6d26a10882b15cd8b69d88	178
3	0x24917e32fa9b7eb5125061fb875db8a0c3b69d88	59
4	0x249fb74c9208c1d809186fd4ae04f813ff0f9d88	38
5	0x249ff8c0151a62786e1618fd12bb93a37f969d88	26
6	0x53dbef33c3b5bb6c74fc0271910df7f0405da6f4	21
7	0x03631dd9d6bec5175d95935f34764872ff72a6f4	21
8	0x249f34924b94be86b06d0e63ff5c389bfc249d88	17
9	0x249f0644da7f5c7202183be34391522e3ca79d88	7
10	0x249fe1dfb108fd4b25d1ec7f5b55868d79c79d88	3
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
12	0x036367d390e04b52de8668db29fadeeea8f4a6f4	1
13	0x03676853001372fea986ccd8d04402923dada6f4	1
14	0x0367d6dc801089f504cefb4f5beff344de5da6f4	1
15	0x036e4aa460bf78df466d8ace2102122ab632a6f4	1
16	0x249fbef0cf25b97e3920abeb5a8086e5c80e9d88	1
17	0x03630095583f84c95c81824b92daaf41d883a6f4	1