0x200652fb83d441fb64c3a92129f70609d171ce10

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6719c6ebf80d6499ca9ce170cda72beb3f1d1a54 MEV Bot Delete label?	1786
2	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1123
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	977
4	0xfba26c3f9c8ecef989def3c5c8ad037487462d83 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	869
5	0x1a349a3397a8431eed8d94a05f88f9001117fcaa	804
6	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	784
7	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	715
8	0x12d4444f96c644385d8ab355f6ddf801315b6254	710
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	632
10	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	619
11	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	561
12	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	559
13	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	558
14	0x117439f6fdde9a09d28eb78759cd5c852a8653f0	512
15	0x3902428a74a08a91e2cb2fd834de75e69974fe67 Uniswap Delete label? V3 Pool Delete label?	436
16	0xadf768402cfa9a755507acc2cb1a7912158f733f Uniswap Delete label? V3 Pool Delete label?	433
17	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	408
18	0x3155acd9f75915fcc21d34035f440da7040bd3ba	407
19	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	405
20	0x70c6bd8fc6c48dc57f95c9b8adff4ab9f0e19f5a	405
21	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	402
22	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	395
23	0x24e2adf50c49633039757ab08bff489b7c5bd6b2 RARE Delete label? SushiSwap Delete label?	379
24	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	378
25	0x7c3b1297ac649b36547b913de50919acb45a250c	377

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?	20296
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	122
3	0x753db169c6684c5476683300adf470be3bf21d60	26
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	24
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	14
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1