0xfcaf02a019ae1ca24948b086378db2a591ac6ac6

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Upbit Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	16
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	11
3	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	10
4	0xcd9caa9f6fb30aa4c09db1ddf32fbaedf9662d2f	10
5	0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa	10
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
9	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
12	0x708396f17127c42383e3b9014072679b2f60b82f	5
13	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?	4
14	0xb3b8238dc6aa29e3000f0ca0c7f0e86cb90a8636	4
15	0xcbd6a99c48bf6ae5e230d9eafef174fd833e0372	3
16	0xab5c8ab62a477c4b344d4c5e995b0112a3b14e64	3
17	0xecf6c3e575d6bf8ba94fb95d53e70e853315a36d	3
18	0x72bcfa6932feacd91cb2ea44b0731ed8ae04d0d3	3
19	0x564286362092d8e7936f0549571a803b203aaced	3
20	0x43cacb5e80416a4e130dbcda442a9e82cd498ba1	2
21	0xcd10a936d5fe817f882d4f2c5f297ba9f694dacf	2
22	0x164dd100ff7f16b1e9ecbd027bf3a78bbcb92d18	2
23	0xb00fbdaf6906644e89d5503c9e524acd47d4ec36	2
24	0x5ef6a205903e9245be23560b6f06de1664368a8d	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0	143
2	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	20
3	0x03747f06215b44e498831da019b27f53e483599f	3