0x06648d9964165781908df70e880bdbe6c08e278d

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7fd2cafaffe3ffd057aabf52560a1aa1e57ed21	20
2	0x8b9ea54e89f15cd9b8a2ba4c2ae07bec937e9137 808009.eth Delete label? @GGbigwin Delete label?	16
3	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
4	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	3
5	0x69dea046964430be761712028993a9ae894c0318	3
6	0x7fa7db832a5e534568599cc3c89b0f7edd1786b7	2
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
8	0xb276907eb89bc5d44944519b021a3712bed2def9	2
9	0xd9c76ca612c43a8332b80bb3026f8abd48d7792b	2
10	0xe3c9ef9a39e9eb0582e5b147026cae524338521a	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
13	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
14	0x4631941151d23a0943369c19aef1e626211b3028	1
15	0x45079364241c5ce02d2534af2d079bfb514099ff	1
16	0x216e75e860241a29e52d496a115329817b79b587	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3abbfdc484db6b3c8834863f091a59cdaa5ffa22	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x5a8f0c71f51102cd4030d8619ab7db209c888178	1
22	0x5a79b72e572427c86a28965206649ce9a12dfdfa	1
23	0x5d116dc2495fa3276f2388994b4cd262fea5004a	1
24	0x5e5ec4ad25f2aa9bf7eb35ef7c829b9b1ca16456	1
25	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	49
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	38
3	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?	24
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	11
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1