0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ccffbc75f38bc534cf2ab99a749266a148a4f04 "INFORMDAO" Hyperliquid Referral Code Delete label? High Transacting Delete label? Jiyu 🎩 Wallet 1 Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	144
2	0x4ccffbc7b8e7e7dcb1bc27cdb0850e15158a4f04	27
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	11
5	0x2943e66ea4b10c5cfaaa1eb2c32910a74dfd4491	7
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
7	0x290158cf3a4974e5de4b9fb765531750c89f005e	7
8	0x96c8910891a1ab9a85e3d4880d03abd003d05af5	7
9	0xf31076cd187ae1da16e042b9ad6061e6b30ec960	7
10	0x92ea9272b0476174b19a0e0499ff40e24c5ca895	7
11	0xb9c1a09bc8d78124484faa7ba1a1633355db4e5e	6
12	0x302a8e7b6181ec9478929e1bbf91e84e4099f26f	6
13	0xb949d59693a5ef5e7deb76dbdefb77b4677787f0	6
14	0xcac68bc941ea5782e484d288852fddd3baba233c BitVenus (BVOX) Delete label? Hot Wallet Delete label?	5
15	0xbe7e7aa36873e55c3cb8cfeca06135498b95dc7c	5
16	0x4b76ed83883ecb6e67c1edbe469d803184c9c4f9	4
17	0x0eec9ba7a7b670509d883625065452e7bf3d08b1	4
18	0x8e01d5b0c9fabf40e7913d3747245003d7395344	4
19	0xf6a1875f0b6d16d2979add2447bfc18444851d38	4
20	0x305158a59d745b0c3ce2851e609e980faadf02b0	4
21	0xc45e791c1863e6235704d13a215356cb743e45f7	3
22	0xa1e813f81c83c8d687ad846e7ccec570f1da0e78	3
23	0xb74e006f074143b21c55826d3b4e781ad8af0c9d	3
24	0x4765d4a690c39c7aa2505f1215d38d2accca8ae4	3
25	0x72fc8c1b92e333cc56a52e4b8d5a9211f1b3cb2f Hot Wallet Delete label? Upbit Delete label?	3

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?	458
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	11
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
4	0x753db169c6684c5476683300adf470be3bf21d60	7
5	0x28c60f4e4c6e97606e4ef3eda3affc2bb6f21d60	1
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1