0x2ce75f36d91ccff276ca692950b3f2b48136f529

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x189ab4d67eac9b33baaeb86b8aab46f3231d13c1	94
2	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	49
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	35
4	0xf8ccde1d778531747a4120cc05291fd0be6de190	33
5	0xbf20a64c8428c5b75d84aaef7265ed52c60edc34	20
6	0xf32e849f0a9f69e8cf02843c79b85fb6f0d1246f	16
7	0x0d1e0d691664ba079fb19e841a6c556114396674	12
8	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	4
9	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	4
10	0xe671eb9c4427555a981e5d0590c79c467b7cf9c7	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xa3502a84cbf65d99b5f33eb8160b345b6376ca93	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0xf8c54e58387cb4db3100b189a4fda7ea896de190	1
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
17	0x82fd8cf3daac7ff21c2ebe53d6cbe129fb4a3b19	1
18	0x622fcf529c97f67102b7de88707a7fbe84b72457	1
19	0x654e471c1e88971cdfef75d34a38c1375cb43c51	1
20	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	1
21	0xd75b28e222d260eee0e14774221518dbb46d2bed	1
22	0x23e010a75fbcdab664f62d1778b5c9cf4ac9e0cb	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?	249
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	18
3	0xee7a495f17546bda5c2983149ce6fb3a96c04055	12
4	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	9
5	0x753db169c6684c5476683300adf470be3bf21d60	6
6	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	4
7	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	2