0x26db067dfc80576c909cc0f531c717fd7dcfbd47

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Binance US Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	818
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	597
3	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	528
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	326
5	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	169
6	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	60
7	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	40
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	34
9	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	31
10	0x5ca1063894e5bbd688830d83fefa5ce3d339744d	31
11	0xfbfc7a458017c1566ecf87cb746c7ca915a79f7f	27
12	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
13	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	24
14	0x7a2e4aa4f2f6ab66594fff84dcabac67fb9773c8 Hot Wallet Delete label? Kraken Delete label?	20
15	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	19
16	0x7fe6b4b0ef9cf6c9c2c9a0dc0ed539ef74f01716	12
17	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	11
18	0xff16739c86855937e14facd309f98a44285b5ca0 Coinbase Delete label? Hot Wallet Delete label?	10
19	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	10
20	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	8
21	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
22	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	7
23	0x7fe81abf17890ff0f010a6086a63d90d3ed81efe Coinbase Delete label? Hot Wallet Delete label?	7
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
25	0xc0dfdf95284da85bc74642d3fdc26c972bd47cda	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4136
2	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	279
3	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	239
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	9
5	0x61189da79177950a7272c88c6058b96d4bcd6be2	4