0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	818
2	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	566
3	0xec7678c14a330b454bb55b2a37bf76bcab629ba3 Hot Wallet Delete label? Upbit Delete label?	144
4	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	123
5	0x21397e62104e40305d63c759dc10753d764c6664 Hot Wallet Delete label? Upbit Delete label?	120
6	0xe465bb691feb4d3778386397f814ae0af03c3c9e	118
7	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	116
8	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	108
9	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	104
10	0x8496c39a613fe013d3496247ba186d183ca85cc4 Hot Wallet Delete label? Upbit Delete label?	100
11	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	92
12	0xfd4fa5533e236037088adebb9b1b2ff2672f442e Hot Wallet Delete label? OKX Delete label?	90
13	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	73
14	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	66
15	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	66
16	0x709fccb2141eddcd95a4d618e82a9e895792055d	65
17	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	62
18	0xbdc9c7a75699ee04c6f51af0651aae444558a036	60
19	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	55
20	0x13d5b1411092f324d593b4563e16842cf4adc71e	53
21	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	48
22	0xffdddd970321db48453729091e31d3607a16d1a8	48
23	0xd28a925142fe871254f2f351b533cd73650aeb0c	42
24	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	37
25	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	30

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?	8513
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1416
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1234
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	245
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	11