0xfd9238dcd679316c6a95c08490e049fcaa9c979e

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Crypto.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2653
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	725
3	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	412
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	139
5	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	114
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	102
7	0xcffac75ae3928450c75b1db7eeb8a17c92290703	96
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	56
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	55
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	47
11	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?	36
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	29
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	27
14	0x7abe0ce388281d2acf297cb089caef3819b13448	26
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	24
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	21
17	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	20
18	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	20
19	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	18
20	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	18
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
22	0xcffa58da9d552b563a04ae1d3024f107afc30703	17
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	16
24	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	13
25	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	3348
2	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	119
3	0x8a16e8f159873062c738c3025fac1df69184db6d	36
4	0xcff186db1fca71e6167b6a7cf3077b3485290703	32
5	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	31
6	0xcffa58da9d552b563a04ae1d3024f107afc30703	30
7	0x1714400ff23db4af24f9fd64e7039e6597f18c2b Crypto.com Delete label? Hot Wallet Delete label?	26
8	0xcffa8f570ac4b7d801e137f7e32dfe83b36b0703	23
9	0xcffa538ef417bfe61469e78b16a5d6add3a60703	6
10	0x6261250635562175d01d848330ac8cc12ebfd2a3	2
11	0x626aa778049b542696db5a016bc6f531102fd2a3	2
12	0x626a7601c2492c2a5115124bc5e3145658bfd2a3	2
13	0x6262e90cc794d1a3c1378c51f28d6da22cf4d2a3	2
14	0x6263118109bbd6b2f7f9571614c079fa949fd2a3	2
15	0x626ab14f44ef2e6e1368956adb625d929f0fd2a3	2
16	0x626c2624286c764287e379a1a2bb8d8e6f6fd2a3	2
17	0x626938cfafd2fd8bf5c0fa8d209898d14d0fd2a3	2
18	0x6267038f582bbaf532214b99b42fffcbbf2fd2a3	2
19	0x6265695db1df88851293a3ed78b112857d8fd2a3	2
20	0x6269a0a8699566392ca6aa21b7919022104fd2a3	2
21	0x6260e45d565e0b1256c4b45602b27e4786cfd2a3	2
22	0x6267cffdb9849cdf03f8767feb7b9cea852fd2a3	2
23	0x6262c076275d8d1e00e755a5d4b68afa8dfbd2a3	2
24	0x626917e2f3923e117053c0bfc056b43313efd2a3	2
25	0x626257456bfaf22d35a28aa2453075d6f058d2a3	2