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0x19f00b3a7b6f55c9da966fe3723251784a797fa7

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Binance Deposit

ChangeNOW

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59855c07cdd4924609df4f5f175da3188699932f ChangeNOW Delete label?	7804
2	0xa233afa3a68a250fb8a514d74dcbd5b84f268266 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	1568
3	0xc5725999dcf584a6701cef875bada7ceb63aed26 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	1205
4	0x1785a893cfc71ffa6e761b7bb5c5c8d29e80ddd8	217
5	0x29a2dbc5fad0cb674550428a67143d7722c6c31f Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label? Hot Wallet Delete label?	50
6	0x8b0397224078cc97e9940a0c2ac1552f1792946a	46
7	0x44b4e1c2eb3b963d6f1dcc4f493e50ed5402c6b4	40
8	0x751fe681b231cfd2bc040c99301f7775fb80dd49	36
9	0xe21ed28a9de73e0541f5483a82ab701d922d1d09	28
10	0x04e1f513fd51cdbe2129bcedb72236000c3a46db	21
11	0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8 Binance Delete label? Gas Supplier Delete label?	17
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	11
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
14	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
15	0x73f7d02d546025843f952a22abd92050650cc3d4	1
16	0x4356ff583413836ce64fe99dd8b3ef452d9add96	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	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?	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?	2930
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1126
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	612
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	378
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	300
6	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	2
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1