0x0f9f949a30b97c42ace87aae6f24ee2607003e37

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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?	5489
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3594
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1055
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	911
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	861
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	740
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	729
8	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	606
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	564
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	557
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	444
12	0x24e4e845f56dca9871372af9bfa6027f3e8ec465	321
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	226
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	220
15	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	170
16	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	166
17	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	106
18	0x26c1df84f7917c5d90f1d8d744b0caaf1ae3fa11 Hot Wallet Delete label? Kraken Delete label?	101
19	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	100
20	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	97
21	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	81
22	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	81
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	80
24	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	79
25	0xc9f9f694ae147b1333c4f53266c5ccd5c6e4c04f	75

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?	16419
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	413
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	263
4	0x753db169c6684c5476683300adf470be3bf21d60	191
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	189
6	0x859e409b84a79bf8b1e6d012eb6940483c3496de	154
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	70
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	29
9	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	22
10	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	7
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	4
12	0x28c60f4e4c6e97606e4ef3eda3affc2bb6f21d60	2
13	0xee7a1fceab144900e0bfac0bbc0631716a6b4055	1
14	0x28259cdd5deae2a24f33d6d03abbf2cc7ec31d63	1
15	0x28a15c92eea771e69b45b119eb2a5c457fd41d60	1