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0x150819f32b6e5957b4116ec8df419e50b15bb679

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	44
2	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	44
3	0x6746f41f60aa6ddf1277af6be7e6d73627bedb21	35
4	0xf1697ed4e382e3555e1109f5354fa967c89820ac	25
5	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	19
6	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	17
7	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	16
8	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	7
9	0xe0a1701742a6725018e7be4e193a6f4b2ef4a4e7 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	6
10	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	5
11	0x407673a34e9db9695abf9562001849b64eda81e4	5
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
13	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x9d10b188bcf36e7c33978d427613ffdb62c09bf5	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xe12938885ec1521b95bf3225337c0217dfd1e0ca	1
18	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
19	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	1

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?	1167
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	41
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	39
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	20
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
6	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1