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0x23e844c2a70a2eeb59c2b0db41b8ebe262cdc667

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe246ef33f236e3df9d7f0b32b7ef770efb9d9ce8	42
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
3	0x618bfd4fdc48c3e59334e103ed5b695e9da37fc7	9
4	0x5f3f9101d1667c67da86aefb91248f3422a0cb1f	5
5	0xf60b80dab774685e89c6de00ce044187fd6a24dc liangd.eth Delete label?	5
6	0x1c5066efbb48af6bab7dfb73c56dd8c30b619c80	5
7	0x5f52a2049f40d32d1be0872a4aaecc7698771f7e	3
8	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?	2
9	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
10	0xc5c5692dc9bf7c773006fda10e5d4095f02f4189	2
11	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x67681356472e988d84b5509ea95a3b0357901a29	1
14	0x749f861f0404909f4134b4659fc56cb318f0b437	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	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?	65
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
3	0xee7a495f17546bda5c2983149ce6fb3a96c04055	2
4	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
5	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	1
6	0x28c7bb84d449649bdd5964230cae020228f21d60	1
7	0x753db169c6684c5476683300adf470be3bf21d60	1