0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40212
2	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	19450
3	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	11407
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7712
5	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	6900
6	0xb5a46bc8b76fd2825aeb43db9c9e89e89158ecde BtcTurk Delete label? Hot Wallet Delete label?	5934
7	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	5610
8	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	5608
9	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	4266
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	4211
11	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	3955
12	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	3589
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3491
14	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	3223
15	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	2966
16	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	2892
17	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2633
18	0xda4231ef1768176536eee3ec187315e60572bbd4 Bitkub Delete label? Bitkub 1 Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2564
19	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	2021
20	0xc1220cf3b1a5c38350c85e2e9f25ba61b2bb8253	1364
21	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	1217
22	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1156
23	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1135
24	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	1108
25	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1062

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?	113169
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13871
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6784
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2721
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	769
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	507
7	0xacd003813c68befbca3770507368de186de2435a	138
8	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	42
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	21
10	0xacd0f6720509fa7a7fd8bda20df254e1f981435a	20
11	0xacd0c58c6d9d177d640c604262726719d373435a	19
12	0xacd0d77d1ca1e965c3097ea10e67246129f3435a	8
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
14	0xacd0d4de1713642bc226497e18e2a3907331435a	3
15	0xee7ad355db3ebe24ef667a8805402de20dab4055	1