0x06420fb5bd1ac678d03c21dd382a58117a6b8eb5

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	176
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	131
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	128
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	33
5	0xdc6b8e556f4889c5a6ae86c3e743e2ba0e9727cb	23
6	0xa1ceb4ad3ce58d30daf1bd4db756888225c6cbf6	21
7	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	21
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
10	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	13
11	0x4230c402c08cb66dcf3820649a115e54661fce9d	11
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
13	0x3d5202a0564de9b05ecd07c955bcca964585ea03	9
14	0xf5f3436a05b5ced2490dae07b86eb5bbd02782aa	7
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
16	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	4
17	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
18	0xb8c9ede67c39bd4582b297c7f97ae831a6da0ec7	4
19	0xfdb16996831753d5331ff813c29a93c76834a0ad	3
20	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
21	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
22	0xc75fa0dfa34dc948d527058d44017ed9ae393f8e	2
23	0xec30d02f10353f8efc9601371f56e808751f396f	2
24	0xedb0041331df37cbe1989eb12cc3348a00447503	2
25	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2

Top 25 Recipients from 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?	400
2	0x28cec310591a1e5e708173e4b6cb081515421d60	1