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    "1PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx": "binance",
    "GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A": "binance",
    "rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN": "btcturk",
    "6cc5f688a315f3dc28a7781717a9a798a59fda7b": "okex",
    "16cCbDwh2fzowTUEXumYtaac49uXBZL6b8": "binance",
    "010e2897f6290806fc52576edcda4679ad32c47f": "huobi",
    "37cac47a7f02e8d4c04e45eca1c4813628f6d1ce": "bitfinex",
    "1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T": "binance",
    "145c9d4565e8291caa8ec92fefb571e1315e744b": "binance",
    "c3ef02405bdeed0fca9ee7abf0bc98ea970fba74": "okex",
    "152f0b6aef94c5652303e8f917a009dbdae9781a": "huobi",
    "6748f50f686bfbca6fe8ad62b22228b87f31ff2b": "huobi",
    "025bc0c05c939bce0f738856e50f6ec07e9d1d49": "bithumb",
    "1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B": "coinbase",
    "cosmos1nm0rrq86ucezaf8uj35pq9fpwr5r82cl8sc7p5": "kraken",
    "1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj": "binance",
    "37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv": "coinbase",
    "0b716edf6f433190cde5580715967c5b952c4ddf": "kraken",
    "24434ebf296c2f9cd59b14412aae5c4ca1d5aad2": "bithumb",
    "636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef": "binance",
    "b854026be02455ddee633b15f80bb16853779abb": "binance",
    "cosmos1xxkueklal9vejv9unqu80w9vptyepfa95pd53u": "binance",
    "03e04f68e65c285e19e48752f42b03640cb58382": "binance",
    "63385a124150c5ec457d9d18916dfd52f03a6982": "binance",
    "315b13ac7fe8b68513afff988fe769f8f19d3423": "kraken",
    "12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW": "coinbase",
    "355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr": "xapo",
    "3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj": "xapo",
    "071e2ce4e652958e77ccf07c6795c6bc7f194c7c": "ftx",
    "345j2JWoSaDTwDAB14quFHjovgmkY8mFRh": "bitfinex",
    "3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix": "coinbase",
    "314b3ca2d79149dd38efba6895fd01731a000b06": "binance",
    "bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w": "bitflyer",
    "3JU5FrPAEkrm747x1fABGfiFHpi3mi3xwV": "bitcointoyou.com",
    "41a03cc94836457c17602b6b7c23125b0745921d": "okex",
    "1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ": "binance",
    "d224ca0c819e8e97ba0136b3b95ceff503b79f53": "unknown miner",
    "f7550fc360564233ab6a5a33f48a95b8dd651d5b": "bitfinex",
    "1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P": "binance",
    "13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj": "binance",
    "a16ca674b211eea99a8d2e2130329447253f583a": "ftx",
    "5501057c76ba41d4d0fa2437deeb4468e5fed691": "binance",
    "2a6fc0e0d36e221baa3697ce1d5533b6484cc545": "bitfinex",
    "15CHV1sStrWitEvhchBmJbES939m8wtNbC": "binance",
    "e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f": "binance",
    "6626594f8d13ee83ff4baac3c46512ea6df98860": "binance",
    "c4193cda4a75526bf50896ec242d6713bb6b02a3": "binance",
    "c2db1012748ae9eaa503b4a4e932ee580c584a52": "okex",
    "3DoY3hpa4wwezYoLjy8VRjRC4S1xLYFzUF": "unknown owner 4",
    "1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ": "binance",
    "6091884ab4be4156c98e51bc0424270d6590d71a": "huobi",
    "12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr": "binance",
    "1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz": "binance",
    "653454b52b94d7fd53418762b2222d41c122b839": "gateio",
    "49a1698af81c0675406b0c3833d8b48fe2843ccb": "binance",
    "1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn": "bitstamp",
    "1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf": "binance",
    "bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn": "coinbase",
    "43914516a03df08c93031b72b9e1b6fcff465a13": "huobi",
    "3e5457c95f60382d477441a6010c338d84a45eda": "kraken",
    "3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR": "bitstamp",
    "1PXodYHkbsx4SnvdEDinbjNR8sjRJJJec4": "binance",
    "1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ": "binance",
    "14EoLRbxZSoLCE9wEZoytubkhpod3QdQru": "huobi",
    "15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf": "binance",
    "17A16QmavnUfCW11DAApiJxp7ARnxN5pGX": "poloniex",
    "1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg": "binance",
    "TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs": "tether scrambler tron",
    "bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la": "binance",
    "1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1": "coinbase",
    "1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE": "binance",
    "ca3f3e72883e4647578e653f209692bcb9d76bed": "ftx",
    "cosmos15v50ymp6n5dn73erkqtmq0u8adpl8d3ujv2e74": "binance",
    "2609de9377db593088af94435a49d745a7f310eb": "bitfinex",
    "1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG": "binance",
    "22a84f2b2164a49ff75462392e03709b219833e7": "binance",
    "fbd998af06d172488c411b02a6c084ccb8612dfe": "binance",
    "a3b883901ce0b3216ffed101df595aa9607120e2": "huobi",
    "1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ": "binance",
    "f9c3e321c7ad3e242a4d46d0346e05967a05f5ea": "bitfinex",
    "0ae378c742ec9b929d41648a72427d407bccc60f": "hitbtc",
    "cac725bef4f114f728cbcfd744a731c2a463c3fc": "huobi",
    "e1f6feebf019c8d2fadb04216d4d9205c6c75c79": "upbit",
    "59a5208b32e627891c389ebafc644145224006e8": "hitbtc",
    "f24c609e942a65efa7f745f75c16a7a7d8d04834": "huobi",
    "499438353ac81376dd6f18711bd68acfa04e48e3": "okex",
    "7cacd45e70cd27518a31e20ab843d06fe523c784": "okex",
    "zbeoscharge1": "zb ",
    "bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf": "cryptocom",
    "13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk": "binance",
    "bc1qsw55gkezdyssgy6jg5fuxd6upmrc5r59llefly": "poloniex",
    "37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E": "coinbase",
    "1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG": "coinbase",
    "781fd7416d9d760d62028a72b20d4ca0915217ab": "binance",
    "6514f15b0a13cef55daeebcd2620665d22c55b70": "binance",
    "rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv": "jed mccaleb wallet",
    "0d0707963952f2fba59dd06f2b425ace40b492fe": "gateio",
    "ee946b96b591950310fcb9993059bf478e9463bf": "zb",
    "c39e7e894a43c536a6451c2d7ff2ea51dfe72501": "huobi",
    "d4dcd2459bb78d7a645aa7e196857d421b10d93f": "bigone",
    "c5a8be2b9b1ac89b89d142b3266939ab34866617": "binance",
    "b4b9f35caed2d14328b9e838f49ee4287f033101": "binance",
    "348523deee68bc4f0ddced9ccdf61d46f8e14d1b": "binance",
    "528de9871c1cc1d913aa98c32edbf66e581c0153": "binance",
    "7ed31766990173243d3602b313b201954a7eb219": "tokenlon",
    "1bff026a22e1cc46ffac53e491a3e5591b2a80a5": "binance",
    "heztanrqgene": "binance",
    "59b4d9ab3a17e789bcb0385c1abfd96b8c94477f": "gemini",
    "rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z": "bitbank",
    "c0e9e730e308e506e78280cc98042feca794745f": "binance",
    "73c6a7b93721712671eb9233547c1f0c977253fa": "binance",
    "1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z": "binance",
    "1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa": "binance",
    "1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ": "bitstamp",
    "ee8ba5c0ee68c5de167a8d04fcbb14141e9c355e": "binance",
    "gateiowallet": "gateio",
    "1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL": "binance",
    "188uh8PdX1dhn4bsnSPqKv7bq3DbGXmaWb": "coinbase",
    "13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU": "huobi",
    "13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG": "binance",
    "19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW": "coinbase",
    "TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ": "bitfinex (tron)",
    "1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh": "binance",
    "1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR": "binance",
    "12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF": "binance",
    "34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3": "binance",
    "1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf": "binance",
    "37e46yBrFTKD8w5saCgKwzrZRH41qmajuC": "binance",
    "3798561af93cba032770aae5519433f315854e11": "binance",
    "3cff138a754eb63ddbc3adaa70cc7bc741f6ccbb": "huobi",
    "17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx": "binance",
    "1GJKqGx79ec2anGhXNXB3vFsKHoRWRaSwa": "binance",
    "e04d7269230eec11942240a774eaa57d3ccde753": "okex",
    "1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7": "binance",
    "18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ": "binance",
    "e567d569be19dd911937d90c912d538d48f270bc": "huobi",
    "1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j": "binance",
    "3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi": "coinbase",
    "3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM": "unknown owner 4",
    "92faebddb614e4363037d1bf36023b7e42e93453": "plusqo",
    "c419ec3ebd93431980762c720730b61c12f83381": "kraken",
    "13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8": "coinbase",
    "rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM": "binance",
    "310962d9a743f1d9f153743b90b2121e040b42d8": "binance",
    "2753edcc13a5bcc4a7c061201c6a582c0867af63": "binance",
    "wlqdprkffody": "bithumb",
    "bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9": "bitflyer",
    "0dc20ba457a878186de06d52c601b4de01f926d9": "bitfinex",
    "0f96649d786d722d0e92bf95ed6db3a05187cd3c": "binance",
    "1b1c6b8ca0da23042f186b8ad0b12f87d66d174e": "binance",
    "rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ": "bithumb",
    "9815dd1e21668486ee8c60e081020e365bbda613": "binance",
    "bitfinexdep1": "bitfinex",
    "tz1UCAzL3W76ivAhubgoFBEp549HpDbYsRAC": "bithumb",
    "71f4f42156a53edf245b785eb6baae4da958b541": "okex",
    "f7e052f9b9de28c2831f52ecc32e9ee0436e980d": "okex",
    "b630abaadbbd4cb7616eb4bc948b526fba832395": "ftx",
    "5754284f345afc66a98fbb0a0afe71e0f007b949": "tether treasury",
    "tz1bDhCGNZLQw1QXgf6MCzo6EtAVSGkqEB11": "coinbase",
    "tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m": "binance",
    "03908a6504ebe099680f58a9d323ba090b191e16": "plusqo",
    "8d6816ae6f3448d05357186ba6989deb3b6340bf": "huobi",
    "19RdMnYvaBTBM689Twjk46XQh6z1nSK5yf": "bitfinex",
    "167a9333bf582556f35bd4d16a7e80e191aa6476": "coinone",
    "1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd": "bitflyer",
    "1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh": "binance",
    "16qgJ7A8TQLdSve1CYhuoGhSJKF3wemibd": "sygnia",
    "rKk7CZEDZeVeDWfp2B2Qu4jtisMtqnJdpA": "liquid",
    "18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG": "binance",
    "aeee0f86a109adea9b632e41d903e9edcab4f8e6": "gateio",
    "28c9386ebab8d52ead4a327e6423316435b2d4fc": "renrenbit",
    "rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks": "okex",
    "8fec27b01eec106edd3abe16973192b3d903ff36": "binance",
    "0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97": "binance",
    "1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8": "binance",
    "3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba": "coinbase",
    "rEFifPoiPVUMYHR6o66xHpByM7bjeioTvx": "huobi",
    "1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK": "binance",
    "1N271DVf6QZxo8YBD68w8NETJK6z4YKttk": "binance",
    "bc1q68mlw63fu6r63e26h2fk8zex47ytakzx5xr6qn0fhh4gctv2muuq35uzpq": "unknown owner 4",
    "15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo": "binance",
    "34DQaTkXuzUuAS4NAdPrcwYuhEcamfWrCJ": "bitflyer",
    "1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3": "binance",
    "16JYMrosoDHgweKE7GsDCJkfb7ww6PNfNd": "coinbase",
    "124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu": "bitstamp",
    "3PfY3dDnLETwhxYCQi34FjnDVYRVPFGvmG": "bitstamp",
    "bithumbwarm1": "bithumb",
    "bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj": "ftx",
    "c9610be2843f1618edfedd0860dc43551c727061": "huobi",
    "1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc": "binance",
    "19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw": "binance",
    "56063172ea8c5f3576bfb64c1c39347099c07b8d": "ftx",
    "7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4": "binance",
    "4bd671825810dd7a27d73185a79e095924f2aa12": "renrenbit",
    "1BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT": "unknown owner 111",
    "73f8fc2e74302eb2efda125a326655acf0dc2d1b": "huobi",
    "9fe142e85088f3a9c897ee0a622c26b03917fbae": "binance",
    "3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t": "bitstamp",
    "3MR4cnuxVzSizgq5SnyUQvv9fieyNM9YF7": "binance",
    "3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC": "hitbtc",
    "3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC": "huobi",
    "1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH": "unknown owner 4",
    "c86ba44ad1ab1d2329833a8e186b568e87295619": "binance",
    "9ddad453cf16c6ca6f687bc9eb80107ab9fdc007": "binance",
    "3707d769466efc53bf22f4b636fa72c63c2afb70": "binance",
    "e5d855a7a7ea599b187f8d1e283d2dd06f59903e": "binance",
    "14Q5YzH1Z3yg7gDQdKiAQ6727MhVYdaPfA": "coinbase",
    "bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2": "binance",
    "3CSrWoFivDVKdP3peNzfqmGuZdVv7dbjNH": "binance",
    "d8ab950f7d75fa6c3cdb34592df4e370b2f3c270": "binance",
    "a93ef39a6b51a81a9b60bc65a2565e425c2a1a6a": "bitfinex",
    "3FPZTaJ4dS1gybCPXkURu142yBwWXPBVYn": "coinbase",
    "1A95xde23RKUZYqYdejTioMWQqYY17L6aQ": "binance",
    "1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX": "binance",
    "5a4d4bfdc35941213531829d37a289c46e57b3a2": "ftx",
    "328ee877611396ac2e0a9bf55485a09c4fb97696": "binance",
    "f16b8c4e62a60487dfd5ea78f3650d2da61fdb6d": "binance",
    "be200818d3639d16f4da15d813e9148fe2c846d2": "plusqo",
    "1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB": "binance",
    "1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN": "binance",
    "rhotcWYdfn6qxhVMbPKGDF3XCKqwXar5J4": "gatehub",
    "1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF": "unknown owner 3",
    "032390c682d985e3d9caf800a53f80a81442de08": "binance",
    "77f1a517bc6b65083f61e4e97274fcc7884e4b41": "gemini",
    "5f65f7b609678448494de4c87521cdf6cef1e932": "gemini",
    "03a3e59008b49683c29228fe1847a79aa56b7651": "binance",
    "c39d5f66e1e65c9663f6172f61fcaedb4adfecff": "binance",
    "c8c4744b4e2646145e77f511518b9e7cad3d78c0": "binance",
    "aa2090b00d66127189c0f6126591838ebea07f22": "binance",
    "99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7": "binance",
    "5b67d3f7a30715374215e1c979e6d61b3c2cce03": "binance",
    "62f1ddff8d54a97a3711984818c514675fff6b36": "tokenlon",
    "b242baf1c528092f44e6a454cca3c97d2a6f3902": "binance",
    "acb89843a1f9d6ccef6061fd35028b374e7dff90": "binance",
    "111944c91955ae4c384d8bf872362fe910c0b8bb": "binance",
    "rpXTzCuXtjiPDFysxq8uNmtZBe9Xo97JbW": "bitkub",
    "8613d92ce942a92ad898c38d25e5dbb7bc5cb206": "binance",
    "05685e9c77da6c2af7d815a15904e27450dce218": "bitfinex",
    "2d969d1a10833f207fdc74381979baa249146df3": "hitbtc",
    "a30a09d87495e57a6e1e1db189ee18869a1f0928": "tokenlon",
    "1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY": "discusfish/f2pool/mtgox/freebitc",
    "1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z": "discusfish/f2pool/mtgox/freebitc",
    "1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN": "binance",
    "1FggHs2692e8E26ECZMcxncWuY9VCX7HRo": "binance",
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    "1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn": "binance",
    "3L3DLsouHndbZuL2nLhzh9qMbawyf4Z276": "binance",
    "34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa": "unknown owner 4",
    "bc1qwndtqm586uvs6m6penacgva4en33l9qqwrhdyj": "hitbtc",
    "a27acec1b89b40c87b033872bcdf13a96be35462": "kraken",
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    "14048c7e3dc3623c1476221efe22288929d98beb": "binance",
    "7d77b6ec7dcae7afd2c57432514086bdb61fe856": "binance",
    "6a5476cdafedfc07bf7534cb3f821ef4921fecb4": "huobi",
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    "rptrxwgfeqyn": "bittrex",
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    "14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M": "binance",
    "1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP": "binance",
    "1NK2mN71M5CufpmppXDupRTTGnvRgdi3pD": "coinbase",
    "39qg4yfs1qvVirkPgVcxC5NC4bhdXqzwdd": "coinbase",
    "tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc": "upbit",
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    "bc956fd74eebc2d56922884a7a1ee6421281bb6e": "binance",
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    "2fbcb77daf90c622d532593543a7eea95bdfdbd8": "binance",
    "3c235829508f39229f4c83554606ef0a6fd3f402": "kraken",
    "bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr": "bitflyer",
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    "13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF": "binance",
    "1KKe5FWiK8hhFXi5KKskrjgsWwrJsrFLiL": "binance",
    "112d95c919603d2ed996e8b85c35df6ee8a02360": "bitfinex",
    "33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH": "renrenbit",
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    "1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z": "binance",
    "ncnjorxmid41": "hitbtc",
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    "8394353a5fa4c2e3781f88846b54a3333e4d2a38": "binance",
    "955e92eba97b85f4cd5761e31606e38369ec159f": "binance",
    "a5376b5bee7c02d3ee2ec4408e45091466fac303": "nexo",
    "246073ff205b9cea3cc5782cddf61e57375a586b": "binance",
    "3Kn5vqBkL1ZWmu4UTV7UPR6Jmpyw1FT62Z": "unknown owner 24",
    "3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo": "binance",
    "12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5": "binance",
    "1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu": "huobi",
    "cee90f31ca3f6269976265f4e4a163b4df6aa4f7": "kraken",
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    "6aa5067e274e272178f13e7d6591739a798fc6b7": "huobi",
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    "rBV8rBpa56jqzuDpnsJKyoCfQ2KtWDAx2V": "zb",
    "3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h": "coinbase",
    "57152b0b2819f833410571ce787b980838d353e0": "okex",
    "1Kb4g4eAtW4G96y8LZR5Xg6H9LyjVHPKBo": "coinbase",
    "19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU": "binance",
    "1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK": "binance",
    "97137466bc8018531795217f0ecc4ba24dcba5c1": "ftx",
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    "d1664a2bac275d5860b08be53697eaa26ee40dde": "binance",
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    "16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD": "binance",
    "97a298991e21ffa37220bc620e59bd1d95d6220d": "hitbtc",
    "e0f2e515cbce3e14daee6a222a623edcd04480df": "hitbtc",
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    "bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0": "coinbase",
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    "1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF": "coinbase",
    "95c8082c5ddb00600028221a53ac3779caddd927": "binance",
    "92ac434e683d8c06344eaf3e2cb4e4bd3c563ee3": "binance",
    "17ZjtLk9wTdSY6oNKtqUa3XM28ZrZyMTEH": "binance",
    "39vVY8wPkA1DroK5DBbZgciUkGCQiMS14b": "binance",
    "32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee": "bitstamp",
    "e8102c26d17b2377f84e378736555909cbc26a3a": "huobi",
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    "306b68c7954de1c14f5e6a1981e98e31aa98aec7": "binance",
    "196AmL3HGk19vJWsgjwRV43uiuMF29aPAs": "binance",
    "huobideposit": "huobi",
    "35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74": "xapo",
    "1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA": "coinbase",
    "1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW": "btc.top",
    "2929884fc285cf43defd87bf0d49e8aa9ff27661": "poloniex",
    "66634adea6ff8f4213d48e8fa5cdcef14b360b54": "binance",
    "bdbf7f7135218fc78bea7e0ebbd6769a31af2976": "binance",
    "f2f9dd5ca394677217f9fba96348b85f1aa4d995": "binance",
    "ac82c83a8d46179eb8b86a10bfe00a51d89f7ac8": "binance",
    "4d066ae20a488508dbbc071137756d9334d14bbf": "binance",
    "d9f289c60ecd938e9ce801850e317bd33902e510": "ftx",
    "1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr": "binance",
    "1HhJzYkMvskqjYCabVgT9uCS93JpgrXiqi": "coinbase",
    "1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM": "binance",
    "16uMgWyeLLohEjNxr2h5PKshG271Q99F4s": "binance",
    "1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6": "binance",
    "149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn": "binance",
    "tz1Vs2z88hHRnFLss81M7dXHnbwhZNMDrSgD": "coinbase",
    "e062d4bf85c5bb5fcd4c34db382391186f35a9d5": "gateio",
    "1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb": "binance",
    "36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN": "bitstamp",
    "4253d8fb3f9eace576d360d951095033d1f79fc7": "huobi",
    "37k7EiGe7mmWJqjzXPH6Vo6tzgvMxxvAyU": "binance",
    "bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v": "binance",
    "7be98e1d8f29d23338e61694007d50d67144c7ef": "bithumb",
    "GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC": "binance",
    "ad7eeb08d5bafe542988d9624e5dd8f1ba578339": "binance",
    "bafabfbdfbbf7e24251d50b6c284515963319435": "binance",
    "37679c9fe328cf03b927198d9ce2c0d909101385": "binance",
    "645fe6c06374b2abdfd80053719d04bad333e2d6": "binance",
    "25959edb755d176d067803189af214f23bda94b2": "binance",
    "9b66ad18fe6b8665ca82b1def0b9dc607db2fbb9": "binance",
    "2d22e7a1d39b18165a06b462808f8c6e52e7fa71": "binance",
    "1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix": "huobi",
    "19A7uTqCLSnxNMGGbsvMLukAnzTZXKNZ7n": "binance",
    "38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr": "coinbase",
    "1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB": "binance",
    "1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ": "binance",
    "1c2de17b2daa462e64e9c7a9df2df3cf61159c33": "huobi",
    "ca4e8482d712a08ac8e2844be3ec43b441810595": "binance",
    "85255d162ebb0d78cb95450abd69bc669425ccfa": "binance",
    "1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw": "binance",
    "1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw": "binance",
    "3cbac885616a99058b3962e0a05abc7f148a6a8d": "huobi",
    "3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS": "bitflyer",
    "bc1qfzg96wntqye4keklhtzhfhusrk727k63fqpfp5gnccanf2hjjpxqjek4qc": "unknown owner 4",
    "1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB": "binance",
    "15gBRAe5BgWURJ4ikiCxkQNW323M9VYK8o": "binance",
    "1KETHHunxHydfWxX8KAMdsUoCLUPmeouXu": "bitstamp",
    "143HPQnorLzSeKCNwPgA9rSME55NoWcUzB": "binance",
    "1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd": "binance",
    "0093e5f2a850268c0ca3093c7ea53731296487eb": "hoocom",
    "8b4a85f28f7a7fe074be19f4edb8f4530f253885": "huobi",
    "adb5d761d1559db17f141590d1261cb20d93d121": "binance",
    "9b652388a3498d8c9fed3bcf030fc4fe55075e85": "hitbtc",
    "74c3b2d22ed5990b9ab1f77bd3054d4fd4afcf96": "oneinch",
    "bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd": "bitflyer",
    "72d8b27035d9867916fe9a359862e0a50db581f5": "kraken",
    "3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7": "coinbase",
    "1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj": "coinbase",
    "39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY": "okex",
    "16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo": "binance",
    "1GqMG911EQswHrkkzd1UM9uU39PG7hLFba": "binance",
    "3Es4SzFgNFa8pUQEhb187yfQ4joCX8SKJL": "kraken",
    "16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj": "binance",
    "1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE": "huobi",
    "bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2": "binance",
    "dd04f596569b09bb967ab9f20cdc1b7bc7495afd": "gateio",
    "0be8614494516039517c63eb18ecbc61e1362ae4": "binance",
    "36NQNijsX9HFrcEgYaSKECWqwEqz2is4qu": "bitflyer",
    "16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx": "binance",
    "1KAmquEwk2q8s6mJgs5UmbvGc9MWEcCGSz": "binance",
    "1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit": "binance",
    "2f3a2590c4e4f872e6daf4cc32cfeea8a34831ca": "binance",
    "d118bbf0bdc5c6a66f19b33ba62cb8d443eeb0de": "binance",
    "7e234979ae2f7e846eaab791e10f8dc1148d3255": "huobi",
    "1MP1otHyKQbZarQRjbezJPDZvtHoJMU1vQ": "sygnia",
    "1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P": "bittrex",
    "3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr": "unknown owner 24",
    "poloniex": "poloniex",
    "1GxyoJ1vGvX74ZW3ipaDshLNKGLJwpdZth": "huobi",
    "1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx": "binance",
    "1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv": "binance",
    "3PtWbfcRgh7Pyx86mw8q9cMgZPqP2b1ud3": "binance",
    "7f28de688f8863c1ad81ae566860a8bdd6293b4c": "binance",
    "de6568418d895cb8817f4a28cc62a5ca5a879d1f": "binance",
    "a5bf7beef052f81071143ce51235b736d384e3d1": "huobi",
    "1M9gW1gdmXfDUEBQoX6R8WrfxxeKjdC3K1": "binance",
    "bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg": "xapo",
    "1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ": "binance",
    "1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb": "binance",
    "16sssuHsGKVFfzMamXekkokeAqHLB19Leh": "binance",
    "1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw": "binance",
    "bitfinexcw55": "bitfinex",
    "c01d6ac550cb96a0936c79fd1cfff9cb7d971086": "huobi",
    "17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7": "binance",
    "rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok": "coincheck",
    "23735750a6ed0119e778d9bb969137df8cc8c3d1": "bittrex",
    "975e196aa45b8d2cd0f76ac81d27da7d105d08f1": "ftx",
    "de5cc261de54bd963f1cdbbb46f90d59b3972368": "bittrex",
    "11c24d7e51e48da9356902128b3d28bd1e38d4f0": "binance",
    "10ba65f9799649e5314c1dd327a06034683dea89": "binance",
    "9292e0f6ce66a93a943584e7718768648e5cf48f": "binance",
    "13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7": "binance",
    "rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA": "bitbank",
    "17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9": "binance",
    "1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ": "binance",
    "307c01535bfd1fb86b3b309925ae6970680eb30d": "velic",
    "292f04a44506c2fd49bac032e1ca148c35a478c8": "plusqo",
    "68d746f7c3a21504cb100b37d4e1f6383c95b4c5": "binance",
    "d4b585539c0caf6ad31b337bd8b9c7e63bf6e231": "binance",
    "fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98": "bittrex",
    "147SwRQdpCfj5p8PnfsXV2SsVVpVcz3aPq": "btc.top",
    "19KHfhPNu5dB271471pfDyVuaqXzecrBd5": "coinbase",
    "3QHFRrWZcyivKf27R9RzowPcWa5H9RxKH6": "bitstamp",
    "22f1e4fa15c3c1dda5264234117975eaaca1fdf2": "binance",
    "1066ed07713495b3b63d94d7b483d68182656431": "kraken",
    "25b8f9724d275f167ac21f59d71251829472db43": "bitfinex",
    "3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a": "binance",
    "7d9d6ee6f1c65ed911e7b6bf37b1dc1ebe0293f6": "binance",
    "5390e68cc70cf0980b748699270cafc06876c2c8": "kraken",
    "5f08890b6446078e82888cd06f612cc84901f276": "binance",
    "b4b27349fd7b94b0602cdb169a5cb6e481d47dbd": "binance",
    "7ee6066c0070c07b86f22347485e4566e275505c": "binance",
    "5badbad229381f02e70b97871724a2512d91658a": "binance",
    "f1cd2e899b7eeb68527bb924bfe43e4638629974": "binance",
    "rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh": "kraken",
    "rsqSyY36ocWcCn6fYFfdTbC2auuBHAydLs": "coinbase",
    "ce493a33226ac320ba69ccf2632c587b1eda0c33": "poloniex",
    "okbtothemoon": "okex",
    "18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB": "binance",
    "16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on": "binance",
    "8b2196e5322ba87f14255249ac930368cd25876b": "ftx",
    "3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq": "bitfinex",
    "18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz": "binance",
    "4a85d70ba2dece855f0362504db6cf4837b5f7ff": "huobi",
    "cb2c405a163475bf360e2e448818ab2fbc8192a6": "okex",
    "c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8": "huobi",
    "c1826202f5d32599e4eb97a9a874168fca19e0df": "ftx",
    "7dfe9a368b6cf0c0309b763bb8d16da326e8f46e": "binance",
    "1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob": "binance",
    "3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs": "unknown owner 4",
    "ae1f3bf70a60929bcb549bb46a0ac0f5b8f4309d": "binance",
    "d13b69d0a316d0ecbd58303b42b1a00ff6ab1a84": "binance",
    "7a69cb8211f646dd2573abb3aef6b35bee7c8901": "huobi",
    "rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE": "huobi",
    "3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp": "binance",
    "1LKe2xKufPezNPYYkrPbCDBjAxVQs1ot9u": "coinbase",
    "1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj": "binance",
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    "1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp": "binance",
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    "3G23cNe1eqKbUxRyRrmbVk5gwxBJrZuXud": "bitflyer",
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    "1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn": "binance",
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    "1LiuUctnUer76oXVnWtFdossJyFEsyADZ5": "litebit.eu",
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    "17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q": "binance",
    "1DaaYDDQhrbkrVdLX22XKXK2jppac8cmzD": "bitflyer",
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    "3JJPKA4y65kW4LJkTLKSCiSFRWiRdSEMkR": "okex",
    "1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld": "binance",
    "18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA": "binance",
    "fb36f1f496dfb78f4d84f65a8c58a6475329be76": "binance",
    "1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688": "coinbase",
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    "1C7vdgmcL3bP2BtxFyRgkAALgVK7hyovNZ": "binance",
    "33ZUnnxnzNU7Pf6bGTuC6vs8pPTxG3RZmr": "bitstamp",
    "12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG": "bitstamp",
    "3FoSAqoVEknEbSyMuzVRVGs1Lqbuci4DQE": "bitflyer",
    "c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2": "wrapped ether",
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    "12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi": "binance",
    "1HpQJikpAKFinDG6y4yNWfTjo1FP43HmwG": "bitfinex",
    "1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t": "binance",
    "fa52274dd61e1643d2205169732f29114bc240b3": "kraken",
    "GBDUXW4E5WRM5EM6UXBLE7Y5XGSXJX472BSSBPKFPQ3PJCJHRIA6SH4C": "coinbase",
    "c9a3396d80ee390da944c19be2091500c32071a2": "huobi",
    "7286c758578a2457e9ba36d46893176582acefb5": "binance",
    "1NSAR5mUUL3qZP29BfFj5jBPR5yWiiZZWi": "bitstamp",
    "3CuAXCiLHiMPerPctSLUDj4DpY7S5DPqpt": "bitstamp",
    "36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg": "poloniex",
    "1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd": "bitstamp",
    "1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw": "xapo",
    "7a250d5630b4cf539739df2c5dacb4c659f2488d": "uniswap",
    "925ee745a8d2547ac33c6cdeb4d3040d1d0136fd": "binance",
    "eosupbitshot": "upbit",
    "e89943ec20d856f064a87349a00ef6ab00aed042": "zaif",
    "rwApWND4wwXXiYRBvTdrW981YssreQcRdw": "bitso",
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    "3QqF8zX22Bp8HX6Uys1NmnRGN4S463FPfy": "binance",
    "3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr": "unknown owner 4",
    "6b71dcaa3fb9a4901491b748074a314dad9e980b": "byex",
    "38HXrasJovQu7AZUBRTctWzGr2xahQFwmS": "bitstamp",
    "3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg": "unknown owner 4",
    "1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k": "binance",
    "2c352af8dabc4f6c7139a5f989746cda844c0dbc": "okex",
    "1J1jaKnXQKfbkvb7RgjiQ7RHErvb3KooA1": "sygnia",
    "1PX5i2BmDubRDMCjz8U8CFcHdgEJimjbHu": "sygnia",
    "1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE": "binance",
    "19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P": "okex",
    "3PWMYoajc8QhYgNbsZmW5dkv1mPCfUcCej": "binance",
    "15NHA9G1LGCqzcHFSnCZdoKzmY6quhj56R": "bitstamp",
    "70e28c991d7edadc7493dfeb153177afbf4f8159": "binance",
    "a58ef90673b50768992c9e5d3e351d1788718765": "bittrex",
    "40aff0e72f1fa953573f969c9f95306466cb78d5": "huobi",
    "3KPEeV8XpgpPk1n883tDymyajnTd499y6q": "bitfinex",
    "17BYMD46UwLpwSCxwBDeV84KyJBHHRMSQV": "binance",
    "1oTXtKyB3T8tBJTu1nzdskcsGn9fX2drm": "binance",
    "1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN": "binance",
    "1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc": "sygnia",
    "1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu": "binance",
    "13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA": "binance",
    "38qgENLLRSTu1L8PDLsLgrfLePkWqfXDHL": "binance",
    "17grBBUwzehkT2BwE7gtDjavgggeCCH9VQ": "binance",
    "1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM": "binance",
    "1NwqN7qCjdsPJp3GRZkPR68jZpq8S99FMZ": "binance",
    "1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4": "binance",
    "18VaK9wTAME216Nco267GHE9F841pDdew6": "huobi",
    "33AbyC72bTW31fhkcWmw32TZGkMEmPjuxJ": "bitstamp",
    "37ntwVJVeG6q73Lbi7iievkfNB2W2LMFYH": "bitfinex",
    "16AoFnLcRJbSuHCjJbMfzSjLwy1V442ZhL": "binance",
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    "f80103f7a3e667cc7ec0828feda58bff59e6128a": "binance",
    "1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT": "binance",
    "145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch": "coinbase",
    "19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa": "binance",
    "a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c": "binance",
    "1EuVNCcpncfc1YJYsWCC6AW1GtvNkNwrc": "poloniex",
    "1HeFup71G3PMDxVAGabAus1vrUWNjzxRHq": "binance",
    "32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5": "binance",
    "34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn": "binance",
    "1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC": "binance",
    "1NRC5XvszXX5HdxuACdhmXnHAwhvnCisMB": "coinbase",
    "1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8": "binance",
    "1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed": "binance",
    "3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN": "xapo",
    "a726c00cda1f60aaab19bc095d02a46556837f31": "huobi",
    "02a205cb1dac93b91161dd76d6de5fdf870b04b2": "binance",
    "c62a44a5cdf585c7c72e7df13daccef7f0adfd21": "binance",
    "1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw": "binance",
    "1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX": "binance",
    "3MEvujcmH96QhSkLsxN14Q8YppmjHNuRnC": "coinbase",
    "3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD": "binance",
    "33LBMZqAkTzJZ23c6WacrM2Jsd4vnvep1C": "coinbase",
    "34ofatq1N6oXwJhu8Ts7mtc54H5cnEzBSs": "binance",
    "17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36": "binance",
    "1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV": "binance",
    "7cc80481270ca67903e7326850bbedea8f3efe70": "binance",
    "95c80b0beb06b796113c9fa5d368c54ac85d992d": "binance",
    "rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5": "bittrex",
    "17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh": "coinbase",
    "14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC": "binance",
    "199xGKezy7WEfLTFebfDDussyUwvjitcpJ": "binance",
    "1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe": "binance",
    "3JkNMBmYw9VvkZrWgvtBkA25Rhyxoz7mXM": "bitstamp",
    "13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN": "binance",
    "3LcquVjVeDpFn1oJBs6mu2H5cc3EVCcJ2i": "binance",
    "rEVLoAGKTGhUSQKinXdYktf38r6j8jywTd": "huobi",
    "093c2cdac8d30796cbb49bdcf1b441412b1506e7": "binance",
    "6def89dd15cda164da034ceae2e7fbb3bc115748": "binance",
    "1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru": "binance",
    "13Fgw7pNjyEkZGVMff22qPefKQVayxMwSV": "poloniex",
    "18cegnJ4TuDZhupLiT2j29bMtY4Lnx2QDN": "coinbase",
    "f77f559e563ec5e9796126ecefcfdc61f3c54b3e": "binance",
    "r369aVmXp8nWrkDEBVHX5fiy1jPeb77LRh": "huobi",
    "69b83ecc2608b3acb60f119f3f3a9db0675166bb": "huobi",
    "16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G": "binance",
    "3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN": "xapo",
    "3QKVDoYh3sUgTZd3naZT7fAesm5m6SjSEY": "unknown owner 4",
    "1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU": "coinbase",
    "3Ea22wKqupjeWW5e37E9varpMSRWB9Tsw1": "unocoin",
    "3EKochL9jLvsA73tG1yaEoi1bRGzmsa1fm": "unknown owner 4",
    "1MW8QJahh2YXovXpbhDcXAN8MEEL2AUn4n": "huobi",
    "32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya": "binance",
    "3DRvSuXLmxAbZHUURTDFPedJCJ57pme3fE": "bitstamp",
    "3KuR8ebGjUjPd1KAYSjQ83vyWC8A6L3HKM": "coinbase",
    "1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj": "binance",
    "4abd8b36a494cecf2d235dc8a517a706b23aa406": "binance",
    "a92f96f8b2a206799ec4ee16938e1bf437dc590c": "binance",
    "1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ": "binance",
    "39uzwbmA2shVAHQcV9aY3HXdZHyKncqpvU": "bitstamp",
    "1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL": "binance",
    "16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv": "binance",
    "3NH5NrfknfKX9Vc2T6zxA7WX3UKzSMvUJm": "unknown owner 4",
    "34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7": "xapo",
    "1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX": "binance",
    "1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv": "binance",
    "3EWSJ4ZbzpBfRqS5Xnuu7BFYWRM4vKzbfx": "binance",
    "3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK": "xapo",
    "1DuxuwZ4mP5pSATyb8rEeuzUhgFGDU63R8": "binance",
    "19t3grhiD1PTvwZ7o2BUrzviCc4ivxrLHh": "poloniex",
    "41f3168bf8355185f23ad946545b739f3310bf78": "binance",
    "2b263f27527f826b2816c349198aea974f9ef065": "binance",
    "fcb7edb966d320c7f3ae1f751a8c86f30fa5ad37": "binance",
    "8905448e5cb584bad0d0cc6e3a4ac07a79cf0a30": "binance",
    "031ca6a68a4c9f1aa048a86e3285b65470662359": "binance",
    "d2786bc8b92217f515b026534c46b341d6322d30": "binance",
    "rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2": "binance",
    "958ef443fcdb7b43b3e7d7ee0ac7687b90b99749": "ftx",
    "220eadf10315dcb744cb4c12d3d8d5f3d1028336": "huobi",
    "504b99bc8254fc17ad911e260a006107291ca263": "binance",
    "848e739c660c3921e2fc61ddfbed24f1370d41f6": "binance",
    "3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA": "unknown owner 4",
    "0x5754284f345afc66a98fbb0a0afe71e0f007b949": "tether scrambler eth",
    "THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC": "tether cold",
    "T9yD14Nj9j7xAB4dbGeiX9h8unkKHxuWwb": "tether mint",
    "TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ": "binance",
    "0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828": "bitfinex (mint)",
    "0xf4b51b14b9ee30dc37ec970b50a486f37686e2a8": "bitfinex (mint)",
    "0x61d5a4d5bd270e59e9320243e574288e2a199fed": "bitfinex (mint)",
    "0x876eabf441b2ee5b5b0554fd502a8e0600950cfa": "bitfinex",
    "TJ1dgTTKgJ3do3ftjhKhSYYtMk1QeVWUay": "renrenbit",
    "0x8bb00060531339d1bb24b804c2f1dd5ea84f6857": "intermediary to small exchange 1",
    "0x3A61da6D37493E2f248A6832F49b52Af0a6f4Fbb": "small exchange 1",
    "TGddFQCnL913P6tpKdcwXxQTb3tgx5SAsp": "wallet 1",
    "0x2aed748d96253cf3a50d175a31d5ef0a6bebc8b8": "wallet 2 (ping tx)",
    "0x6465349f1a53ba0097d9aac3f6ef293bdd10cae1": "wallet 3 (large trader)",
    "0x6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5": "wallet 4 (large trader)",
    "0x742d35cc6634c0532925a3b844bc454e4438f44e": "wallet 5 (trader)",
    "0x5293551532ceadde07c58651be8b06df7521b91f": "wallet 6 (stablecoin trader)",
    "0x0eebbb51cdee449fcfa9ed497c028a6f6080d962": "wallet 7 (stablecoin trader)",
    "0x66af9103aed76c0bf9045bf182516868f9f95b8f": "wallet 8 (trader)",
    "0xed344fa1075499dac4e7eb0b868a1874dcdd36cf": "wallet 9 (stablecoin trader)",
    "0x955cc527a36f125f367078db8b064f1b60df549f": "wallet 11 (huobi trader)",
    "TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc": "bitfinex",
    "TCV4KXaAwh5KsxevrgaQ9ty683qXYxyW9k": "huobi",
    "TAxoLL4A77ApbFb9DUSNCcKU3wUViteKEn": "renrenbit",
    "TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL": "ftx",
    "TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk": "binance",
    "TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA": "bitfinex",
    "TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not": "poloniex",
    "TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF": "huobi",
    "TQN3FdRCmyeRX1EzCMEizEG4tosQiLX21L": "huobi",
    "TL8DmjE3nrtzTVVXkAJcZyNMRU6rwVkjq7": "okex",
    "TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm": "bitfinex",
    "TWchzsrgRjzQZtL1moe9pdfiSPWazdpiVR": "bitfinex",
    "0xf44e17140b4c32ef1e9fab15cbcb14074bd832ee": "binance",
    "0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be": "binance",
    "0xffec0067f5a79cff07527f63d83dd5462ccf8ba4": "nexo",
    "0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2": "ftx",
    "0xa1D8d972560C2f8144AF871Db508F0B0B10a3fBf": "kucoin",
    "0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0": "nexo",
    "BELOW ADDRESSES ARE MANUALLY GATHERED": "FROM USDC DATA",
    "0x5392bd00571157fa11103b0ee6d492c9563a6799": "usdc burn bot",
    "0x503828976D22510aad0201ac7EC88293211D23Da": "coinbase",
    "0x28c5b0445d0728bc25f143f8eba5c5539fae151a": "coinbase",
    "0x83a127952d266a6ea306c40ac62a4a70668fe3bd": "ftx",
    "0x0000f079e68bbcc79ab9600ace786b0a4db1c83c": "wintermute",
    "0xb316fa9fa91700d7084d377bfdc81eb9f232f5ff": "matic",
    "0x5e3ef299fddf15eaa0432e6e66473ace8c13d908": "matic",
    "0x803B74766D8f79195D4DaeCF6f2aac31Dba78F25": "matic",
    "0xdd1bcaeaefbba16aa7616a22cae5f4767a6629f4": "binance",
    "0x78655080b65f42e2cee5fa5673689cc44d4e1cfc": "whale",
    "0x5084b965e814900607454964c9b267db8b32cc83": "coinbase",
    "0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef": "uniswap/huobi",
    "0xe93381fb4c4f14bda253907b18fad305d799241a": "huobi",
    "0xa5836a1f1b6dbd88248f960cd83dcb2bde1c92ae": "uniswap",
    "0xa305fab8bda7e1638235b054889b3217441dd645": "binance",
    "0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b": "binance",
    "0x8025504c05b146ae25a84c82a73f447a88b8ae9a": "ftx",
    "0x21a31Ee1afC51d94C2eFcCAa2092aD1028285549": "binance",
    "0x1f9840a85d5af5bf1d1762f925bdaddc4201f984": "uniswap",
    "0x7a250d5630b4cf539739df2c5dacb4c659f2488d": "uniswap",
    "0x090d4613473dee047c3f2706764f49e0821d256e": "uniswap",
    "0x71660c4005ba85c37ccec55d0c4493e66fe775d3": "coinbase",
    "0x503828976d22510aad0201ac7ec88293211d23da": "coinbase",
    "0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740": "coinbase",
    "0x3cd751e6b0078be393132286c442345e5dc49699": "coinbase",
    "0x1149e9143c407f3be1df24c463e48963c6de1715": "huobi",
    "0x3229149012a035ef51d724e0343eb31ce3e4bb7d": "binance",
    "0x56178a0d5f301baf6cf3e1cd53d9863437345bf9": "uniswap",
    "0x95d105813b6076a9f6417610e6b58a7d7b343dc5": "coinbase",
    "0xb5c068d3ef6c91a24cda27d10817bdb46ea64760": "ftx",
    "0x4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0": "binance"
}