0x196f9e94f50edf27f942beb2454c64bab695bc68

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	80
2	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	35
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	24
4	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	19
5	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
6	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	13
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	9
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
11	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	6
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
15	0x242e2d70d3adc00a9ef23ced6e88811fcefca788 Crypto.com Delete label? Hot Wallet Delete label?	3
16	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
17	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	2
18	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
19	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xfd4fa5533e236037088adebb9b1b2ff2672f442e Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	450
2	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?	45
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	31
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	30