0x21d45650db732ce5df77685d6021d7d5d1da807f

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Binance US

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x074305ee92351bb8f66900ed270d701838d5facd Binance US Deposit Delete label?	7130
2	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	4621
3	0x047ddd46041838c3cd7c49fec6ab4e819e86396f	2452
4	0x57ee576d3b09544882ec3424b559864ef7f0a936	2020
5	0x11bc3397975ba857009124a1cfec98cc8ecf4cfd	1902
6	0x21a68c581423ba3de27a6609d94c974364b2807f	1599
7	0x002e1798bff1ea5bcd703133eb61706070080c19	1407
8	0xb1e73aed9a82204a90148acdfe7876357b7d2d93	1139
9	0x06fd17cd681105f42e9e9199c47e95107e99e3b0	1013
10	0x00357b77686c1f6dbda2aab9e9e47596709785cf	797
11	0xa3ac46b165d62ae5d25772ba321f8dfa08c5623b	777
12	0x2d710591ca6aa2e252b099e8111fe7406e404d07	699
13	0x76ae885aa163fe347099aa586ce8b62fb0eda43e	584
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	577
15	0x45d44c191dffe59c3ab47d3dca828c439b2137ba Binance US Deposit Delete label?	501
16	0x32cd2bb307f40aac305a5dfcb09022e1cce653fc Binance US Deposit Delete label?	490
17	0xa68b437b38bfa3dad21915fd6513e5d8fda77574	484
18	0x8bd022c11c24aee0a6efc0b051afa6bf642a3762 Binance US Deposit Delete label?	459
19	0x9c3a7e06f40a6d0076f78ac1a3885bc7427e89bb	452
20	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	366
21	0xd6fd8d65434285f067d6020525c383d6b182806e	336
22	0x6767333c1d16ef37454fcf3b5525ad7730b73ff3	334
23	0x302cfe40d3437a8bb4de5444ee471f625361ffa2 Binance US Deposit Delete label?	326
24	0x482c7dbf4b5fe6fd2b1e56b02e1e497cf7f54859	314
25	0x73c92f3238e80ffb01555cb016dd634ccfd5000c	310

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18843d5942ce1d5f5010b37f73c7eda0e71d024f	13227
2	0x6767526a362ec6c6b1df185478e4f01506b73ff3	6966
3	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	4211
4	0x7e1ea9952582f890813268698f6f0acc694a6e49	3666
5	0x67676e4ca4fa0b8d7fcf56b1bc4e79579a6b3ff3	2523
6	0x8000bea5a5e125350adb77e37c5d871c197e3587 Binance Deposit Delete label?	1670
7	0xf8b2a2609e7555bbdfa8cb5bb49960e45519c2ff Stake.us Deposit Delete label?	1370
8	0x0649f8681fb61b8dd2389788708153c9b0a6a9b9 Binance Deposit Delete label?	1249
9	0x345d8e3a1f62ee6b1d483890976fd66168e390f2	1005
10	0x1884b8f300305968549497673ae5039bef77024f	912
11	0x7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4	887
12	0x95e63f78bd2fd5ea8a0d58182f3d998558881fda Binance Deposit Delete label?	858
13	0x39def5dcfa9e19aa7f82e26086646445ca6b3ff3	755
14	0x61a3effb459a64496db91892527795a69475a7fa	733
15	0x204f283a3956043f8c2a7745dc509e9ba7a71f81	643
16	0x8794753edee4c145c34f94bd3371da7859a277bb	616
17	0x6767333c1d16ef37454fcf3b5525ad7730b73ff3	584
18	0x1884eff9bcbfa1aeefd398c12e6aedf9181d024f	508
19	0x06fd17cd681105f42e9e9199c47e95107e99e3b0	483
20	0xf9623fe14733b3ef4f102626a219c9e89a5b5aae	469
21	0x637731333d565101ba8fbbd79828a81a0bfe0f12 Gate Deposit Delete label?	454
22	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	449
23	0x2e3e255d871d0e02f83d01d0649346bd9b41ebf4	419
24	0x13838935f473531909375605b082769eaa7ea474	388
25	0x3023512bcab3ee15e710907ec2a41f9db16d014b	356