0xfed2399b20011af1fc985d5354f12cbc57ed48f9

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Bitget Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3797
2	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?	3690
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2923
4	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	2317
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1677
6	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1391
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1367
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	925
9	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	923
10	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	861
11	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	797
12	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	715
13	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	522
14	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	369
15	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	365
16	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	344
17	0xb986599310f6fe1da49a6d263e58ec28ff428e1c Bitvavo Delete label? Hot Wallet Delete label?	332
18	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	312
19	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	297
20	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	286
21	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	260
22	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	243
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	232
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	230
25	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	215

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	17670
2	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	5348
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3669
4	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2643
5	0x97b91629de7bad7f0f86559175171d71c02d8689	881
6	0x1ab49b95f3e360aeee4390275b312e6d6c3d8f23	326
7	0x23f7b34d81f62230a23fd6c3611a82db888f8f23	321
8	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	202
9	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	120
10	0x1ab44a209a2497b86006a4090cb5b7a737158f23	27
11	0x1ab48b2f539be97fec6f07b4ffce069a889d8f23	8
12	0x0ab48537e2c61040e8dbc40c892be05bc18f8f23	5
13	0x1ab49406c20b0dba721a61c5c1c4a244a4b68f23	4
14	0x1ab41447acf98f43e72a840dffbb48f5daf98f23	4
15	0x97b924bb53d3a64fd4467c332e47875705938689	4
16	0x97b9c357984c0e1f50bd66edcaae83bb12988689	3
17	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
18	0x1a292a168b206565b80595f857a280ed93718f23	1
19	0x1a06a16f2728c8889bcd0ce9456213d82ec28f5b	1
20	0x1a01abfc238a86b596b59d13bba60b7ebac9fe23	1
21	0x1a876b85e5b884af691349d948cf0d586fed8f23	1
22	0x1a9348ef98fdf227d3b3f667495e29c31e698f62	1
23	0x1a2d0adbf87c77de0d5183677a67c36f2738ca23	1