0xfee86db2b983a5c4418c314c9bc1d724c0abf929

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Paribu 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?	87
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	84
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	79
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	57
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	44
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	40
7	0x496b0a368445bffb07ae8e5303778c0ff7f3fafc	9
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
9	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	7
10	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	3
11	0xf627038da29280b3dba95f5d903ce51246c6aba7	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x7db32d8658b5042237476b4a9c242073f4174a52	1
15	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
16	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xc6e13f1907bca7d7fb42c06a02b36fa4a692c954	1
19	0xc80a68262fc93f0a84d22d3a7da8e1791db62416	1
20	0xc8e6ca6024ba113a8611ddef56e58fbbfbaf2416	1
21	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
22	0x496bc4896840fe590c99d5915304b4bdd87efafc	1
23	0x496b9a54a6449292af1cac011c1921ed4a43fafc	1
24	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	91
2	0x496b40804f6b63e84454437b177baa73fdf3fafc Hot Wallet Delete label? Paribu Delete label?	84
3	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	50
4	0xc80ab8b1d152b895cb71ef711cff91d8d45e2416	20
5	0xc80a68262fc93f0a84d22d3a7da8e1791db62416	12
6	0xc80aa52e79e0e08b70369d2dff63a9b625a32416	9
7	0xc80a3062a02cbb470b2768a3fbc96d6cd4802416	6
8	0x64440d8a6e6f949536646c363a4b734819eedbfd	5
9	0x496b9a54a6449292af1cac011c1921ed4a43fafc	1
10	0x9acb44ff55fdc1482fb20077092ffbbf05ef3311	1
11	0x496bc4896840fe590c99d5915304b4bdd87efafc	1