0x18e226459ccf0eec276514a4fd3b226d8961e4d1

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Binance

Cold Wallet

Top 25 Senders to 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?	1770
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1622
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1612
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1345
5	0x5cac99db62be621b0130f0abfd23ae56caae8a49	1343
6	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	1132
7	0x6d0b2d0379b51a2a561241bde16de7c942f17ebc	455
8	0xbfd38a54d659327ddc4436666c6fb11752485f72	335
9	0x9fcc479bf4a0ce0370afb5c96d5f33b9dd1e4e08	302
10	0x4712553d5712c6249594d6724e95b1c716b87d5b	293
11	0x40f1630453ee3f68c8198524e305f2b7acea3709	292
12	0xbf4c2970d97b2be226722166da44acc68f58843d	222
13	0x1f4fe7bcc4cc83d2a60187547620cac01fd442f5	217
14	0xcb513cd26508aa6b9189eaf058acab9b63d442f5	204
15	0xf4982c202acedb4461cf4401df007ee90b5bc954	202
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	165
17	0x125a9872f7fbad1dfc33037f606646a2aaa3587c	164
18	0xcde5191840c285ff8124f94a5402141d26169b90	149
19	0x9de37e88106dd8e1643b5e41ef86c8be516bfeb6	146
20	0xcdfe603e7399daa4b7b8ab486fbe9ee99b7c228b	135
21	0x7c9a0414734547e1754bf7d0a777e085a47a431f	114
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	99
23	0x5ce96aa664875a9e7762bcb929e32a8b29d442f5	90
24	0x958ceda0b47ee7571b2ed0c4ea312b84441190e1	88
25	0x580c5cb24900d098f1d2e89973d67b82dc835edf	82

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fb936f840b85b8f78334b309e57a975b5d442f5	5133
2	0x1f4fe7bcc4cc83d2a60187547620cac01fd442f5	3502
3	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	3174
4	0x1f4423ec8a613071ebafdc3eaa7ea1fde3d442f5	2807
5	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	2407
6	0xa0489f3dedfb6c4288b76f9aaacddc010d169b90	2292
7	0xeecf0b3908322408d9d02301c143014e33d442f5	1707
8	0x1f1e64a474ee859326fb3c09fa30826388d442f5	645
9	0xc36718f88ecdc605517deeb0fc5558b4b1169b90	571
10	0x1f4498976b1bd3643eb5c561b5f49786e02342f5	545
11	0x112249bc2c1de8fdab6538ae2e01637b23d442f5	454
12	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	200
13	0x1335698c5e255b334c5cefc2f62c9fca70d442f5	182
14	0x1fa67969c9cb506105b2f8346a53aa83548742f5	182
15	0xbc54be376776f2dbf8c1883d71ad232153d442f5	171
16	0x1f44a5fae17cac40c8746406834a479a77a642f5	138
17	0x79f4ddd5304a4d2c90a917847439c1a0e7d442f5	125
18	0x1c8f8a74596aaeaa934e628066109aee00d442f5	102
19	0xcd53b50ec071a54c6cc9ec758bce82b67d169b90	97
20	0x1f43f21c7542b7b6010032ffd45116806b1442f5	70
21	0x1f4452c409b4004214255834af3a819e087042f5	68
22	0x1fbfb16bc2c835dde520192830762116d9d442f5	66
23	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	61
24	0xcde569f80888d9760d6500e6a069723a7db59b90	42
25	0x1f4ef30c6df9a6a078c14d0b52dfdb2f7fd442f5	32