0x25681ab599b4e2ceea31f8b498052c53fc2d74db

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1714
2	0x9b15e7f1e0a600938f59942b9cb7735f43ba0292 Binance Deposit Delete label?	7
3	0xf9c3a3f0c0cd7ed7288f7007ada620fd445d6dd4	7
4	0x9d5bf561ad18a77b4a78c37656d450b97c62ee5d	5
5	0x9ec945ad24046b53fc475433536bae2cf2a27b21	5
6	0x316df37d1a84082fe5193d768f70f3db016a5ecb Binance Deposit Delete label?	3
7	0xa21b293a5961ddbbead0bd47f206ef87ab922d64	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x1472dad06cecc2b579d59b68063aa27550770f49 OKX Deposit Delete label?	2
10	0xa25de53c0b00e7ba28748ab2d111874a4cadc310	2
11	0xa1c962c04c8dce9121b321ca1e97fee414aaf57c Bitpanda Delete label? Hot Wallet Delete label?	2
12	0x14ef3b746eb3af4c1fb55f6987bcbb879d564994	2
13	0x152694006f830a22409b3c2220b006f06bc918c8 Binance Deposit Delete label?	2
14	0xa2ceb740ec2b8f86fecdc4cb5f8b0d30046d06ab	2
15	0x2f2e6cf2221048ababf71cdebb525f745aaffde8	2
16	0x7cac7e61f4cd67c0c662f72c456d6a94a4074856	2
17	0x83c3c6a566d91f661afc73dc38a8c5e1b7981095	2
18	0x6aaeffb43be997f2671e19cabc41f67887116768	2
19	0x5bd574c38748917e43503a55fc55172bed60b09c	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x6dd85f6306943a799c12030d7deef296e77caba8	2
22	0x43abcd8c5e6b88c5ccc7e532887cb388aec06e69	2
23	0x01590cbbddc5d8acab02a420307018eaa054aaf4	2
24	0x44e25d16f6a0efa6a905bc6daeda0686ed87b8aa	2
25	0x7ba30be51f72924a125a1a74f5ff3a7dae6aff78	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d40b76d9869fe4591b6894732cf5355dd5283bf MEV Bot Delete label?	13286
2	0x409de6561cfc8c14359bed66cb668b4f33420e73 High Transacting Delete label?	3660
3	0x8113c9251d58fd1767de65d76f1b0cb7365f1830 High Transacting Delete label?	2485
4	0x9f863dfdb5df33fe5f87601b8d2f23c816d5fde8 High Transacting Delete label?	2047
5	0xc9545c2ecb10e9a1070a39886f5b2bfc5b3980fe High Transacting Delete label? Upbit Deposit Delete label?	1383
6	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	1267
7	0x8048498c795c15f6471161ae029f6c888f43cb54 BtcTurk Deposit Delete label?	1030
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	999
9	0xf35eaa2f01cdbc11c5181751528970f95bfea253 HTX Deposit Delete label?	863
10	0x315a6aacd818ab9b4f746d0a6868a0211b15d064 Upbit Deposit Delete label?	765
11	0xfc594766327733d334d79381aa4e237047c91868 High Transacting Delete label?	651
12	0x8389f4f008c3a3d72662d2b77f6bee3ca6cc6174 High Transacting Delete label? Paribu Deposit Delete label?	598
13	0xe282ef85ad4e6c7830214a8c55200e8d8f8de000 Paribu Deposit Delete label?	530
14	0x86d452f75e71dacb05c25c2f287053944a68ae17 Paribu Deposit Delete label?	484
15	0xa233afa3a68a250fb8a514d74dcbd5b84f268266 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	481
16	0x61387d7e85508811de339276e013e0517f3782ad	457
17	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	455
18	0x3137cafd66c4555e68045cdb83c9633d2e5df341 Upbit Deposit Delete label?	448
19	0xff8850989681b1163cbaf0b0f6b719c1c663dc25	419
20	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	365
21	0xece80486ecf2588fe805a4af7c5898500f25b7c4	352
22	0xf2011a8f3046b9e2e9aac8b6dc3a863993f40c7d HTX Deposit Delete label?	347
23	0x40d658c7769709ec93d3433dc063b9e4a46433be Bithumb Deposit Delete label?	318
24	0x5c4e1a670591a471c5ca47a908fede1fa09378f2 High Transacting Delete label?	303
25	0xee9c076b0fca7a31e29e2f475eff5eb40a667ab6	300