0x21653c3b580a7e96d5ac210b594de77cada49ad3

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe7e6d60d3c480398286efe018dd941201a12d88	477
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	79
3	0xfe7e076a938591f0b0847dc040e4aa44a6af2d88	4
4	0xfe7eec52b360e39fc637f84a0d07368fcc962d88	3
5	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
6	0x28c6549bb9637b942b829d04d6841ef012f21d60	2
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
8	0xfe7e6e25962f5c19cda509e92d1eab1201a12d88	2
9	0xfe7ecfcad634012d2c6261373f7303c201a12d88	2
10	0xfe7ee3dbf58814ee03962dcc7c2b011ed9272d88	2
11	0xd8f1200650fb2e28b8a068d4bc4d53c4d8984990	1
12	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
13	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
14	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
15	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
16	0xfe7e00dbadbdc9f2194833b68b6f694f35dc2d88	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
18	0xfe7e12cd6c8fbfd0aae4bf3b46a4aed201a12d88	1
19	0xfe7e1b7421ea5a1a9a603b959c11995201a12d88	1
20	0xfe7e2ac6d6a4915c71e7a88dd75bea6425082d88	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x695e449525d42055d368f84e97912032c7410a46	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?	419
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	83
3	0xee7a495f17546bda5c2983149ce6fb3a96c04055	14
4	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	11
5	0x753db169c6684c5476683300adf470be3bf21d60	7
6	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	5
7	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	4
8	0xee7a1fceab144900e0bfac0bbc0631716a6b4055	1
9	0xee79d518fb95366d6dbc264a7a1bb8000d254055	1