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0xf71cbfde2c4553361dded8efd245400002692fc2

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Bithumb Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	65
2	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	34
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	29
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x72e79fdce69ee7c9dbf210230af5bb50d70efd45	3
7	0x90ed778edda7ea75f9b331a138a546b1c6e3b6fe	3
8	0x1c292191a59a64696875b2587866e88a7f1a89a8	3
9	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2
10	0x5e9bcdbf9e1324a49ad13d332af5669cd7c15e4d	1
11	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	1
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	25
2	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	10
3	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	8
4	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
5	0x75252a69676c2472edf9974476e9c636ca7a8af1 Bithumb Delete label? Hot Wallet Delete label?	4
6	0x23731b08a78c9b3579bdd3ddf39e1a73462ee1b1	4
7	0xff67bf3eee0c7a6d5dc19e84d70ff3edb0aa2c7e	3
8	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	3
9	0xbb834748dd0fffc927fef223195703d39b862eb8 Bithumb Delete label? Hot Wallet Delete label?	2
10	0xc080fee1b31cd0987fb40fd66af50dc75654dcd3	2
11	0xfc75eb837179e658f9be417fdaa560d5f6032b49	2
12	0xfd45b404d60154f8ed8a9326b57fe561fc7fb46c Bithumb Delete label? Hot Wallet Delete label?	2
13	0x409e090f6256f6761f28ec41dbf156663bd73237 Bithumb Delete label? Centralized Exchange Delete label? Hot Wallet Delete label?	2
14	0x6992b2b10dd5ca596c837a9a4a8b41a440cb9428	2
15	0xc671b05671a7cd3080c6ceae79d284bdde0ef271 Bithumb Delete label? Hot Wallet Delete label?	1
16	0xa7060aece919e4b7d9928b8418a9d30731471fa9 Bithumb Delete label? Hot Wallet Delete label?	1
17	0x96b1392f2e9e6849b8598d51f0861ade4fda2885	1
18	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
19	0xfbda1777254497919df68f7cfc625fe7c4b55552	1