0x141fef8cd8397a390afe94846c8bd6f4ab981c48

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa25863e8514927c71f6dc56559d3aefd6e391f05	6
2	0xee845948e6806d12e966137caa07d49bbe632fe3 Binance Deposit Delete label?	6
3	0xcc01f6f9501db45f591621201188a684284cf80a	5
4	0x854780a82ff4b836301bea74eb57ccf012b843d2	5
5	0x79a7360474e05246fe40e7147d4b9c45ab8c9be7	5
6	0x39f2044f4a9597a6c732555bf25de6407e720e82	5
7	0x76e9d8f8277b4ce10569895a9f897548f313e723	5
8	0x1282638cd3520d07e1b47f1b01129a74ab6a884e	4
9	0xf9349fc4d4d626e57d8896346c321881074c9d25	4
10	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	3
11	0x31ccf82f7c947c07bab197fa5c8b9b486cb61573	3
12	0xf93a01b119a5ca1552990353d06c8fa0e59b7d8b Binance Deposit Delete label?	3
13	0xd16f3468a10b72df905219a5aae91e3d8215a5bd Binance Deposit Delete label?	3
14	0x70a2b2de2eef1aafdda190c6ba34bd08c5912283	3
15	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
16	0x0e65d6ff7c8eac324122756a66c9abf690439049	3
17	0x66c75db9b0ca6da2e734570911086c062835f6f5	3
18	0x6d3a713c4da19d5b36f4c05e7cb37cd17ed36d92	3
19	0x744886cca1aa0c1700a87aae8094ff786937715d Binance Deposit Delete label?	3
20	0x34965e61644cd50017abe20b5721e7ccc6390c82 Binance Deposit Delete label?	2
21	0x3487a89abbffd1a73e9522961a6ee04a76ed0d9b Binance Deposit Delete label?	2
22	0x32e9dc9968fab4c4528165cd37b613dd5d229650	2
23	0x30eb5418054761814af1276af8b45e41beaf1bdc	2
24	0x31df475fe14c8e22b48b11cb110b6e3b44f668e4	2
25	0x33575ef7b50c150d8fc896fed99ed1c1e2100e0b Binance Deposit Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3401888e6c4defd0612b85aa52e3e15d3103b54b	17
2	0xfab9838c4ac15dfb42cde4a197d839f1c31aeb25	10
3	0xc6dd9976066f3364b4d6a72cd4f1fa0468327aa7 High Transacting Delete label?	10
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
5	0xc00a2d1bf60cafe9801b29bb6f7bbb742b136e50	6
6	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	6
7	0x33d85afedad839129a487da2c012d83dfe02d5b7 "Cryptokach" on OpenSea Delete label? "kapvey" on Polymarket Delete label? ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label?	5
8	0x4fa5279a4547720cc0644ce19ee208d27e699e52	5
9	0xefc662fe5c73e58bddfd97015a21726d6423b088 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
11	0x13134b8d770907ecb263cb88a67f9af833007afc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
12	0x0daa4798ee696ffb75f660ec8c4d1a87d7666666	4
13	0x08a4864ea1f9e8f4939c3ddd3d94568bf237ac48	4
14	0x55af1e49cc799491a3e16a4faddbe742b66fd562	4
15	0xd7156920e193646435d12be25e2b9b0fe2a9f8cb 都是空气都是垃圾.eth Delete label?	3
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	3
17	0xb0e454d8819010adcdac5099423e6e13c0299441	3
18	0x93793bd1f3e35a0efd098c30e486a860a0ef7551	3
19	0x64864c9802096285154b78804f16fcfa3845706f "33401596" Hyperliquid Referral Code Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	3
20	0x068669ffdc5005c3a05bd54883b156e17eaa384b	3
21	0xd66fc25f7b76930e8a6b938f7fb07f7680dd9caf	3
22	0xb6eda80ef1c1122fbb214561c28e6bcf1c17f3dd	3
23	0x445980b6547c16ddb4bbcdf919f5234db85208f0	2
24	0x4a0584ad9aa9bfef4648ef2879c07365ddd57399	2
25	0x3cd379c9ac1efc2eb380a2cb1455ce6c19999999	2