0x1b20b200a78c6068ce5ea96226d1b53e0a119202

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2af9836db89808964be5db68964ae7d8dffc462 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? dYdX Delete label?	116
2	0x6a849df3bf514fbd4c91c8440b74627540cff965	92
3	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	92
4	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	88
5	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	63
6	0xcf5faee1be31f49106be99d0eeed20866826de52	61
7	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	51
8	0x03a365d05fefb14947a3da11fd182f89ba87c8fe	44
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	32
10	0x7e4c08cadf397d6f7b364a1fe6cf338beae83275	27
11	0x7c5130f5fbe269bda9e32fd23431f261ce0d19e8	25
12	0xcae63d60a032bc81018a9b9ffb91688c8e7d9099	24
13	0x0eeaf8ca1a19debb6fb753d974d2bcce62181b29	22
14	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	19
15	0x827ca75d54a9b7f2cbff42555e318e4ebd3d3d55	19
16	0x1bf23a3731e361cbd4e4c742e382de5f07d5e5ff	19
17	0x8cb06a5e3f1bf7f9fbb414e88ed722677d0b29c5	16
18	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	15
19	0x7e2e80e8250844dd4e558f13850380d5af8f0c61	14
20	0x34c54662ea042212ab14ec82f769fa694f158848 High Transacting Delete label?	14
21	0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Infinity Ventures Crypto Delete label? ivc.eth Delete label?	13
22	0x832668b0fc7d007f5c40375457ce147d6235ca9d	12
23	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	12
24	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	11
25	0xbd146d2ee341b74d2825f8ab07e068e9449deb81	11

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?	227
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	88
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
5	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1