0x2dd015dcaa4d7ab10086657e74f5f5d2ce6f3455

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
2	0x2cbf861d2a2f7c2486f94748190e28de6a1f19c6	5
3	0xbaa1f91507dc3c74c829e0e3e56d430769309b6a	4
4	0xbaa1f3e1126afaf70d9fd3cdba9ce0f5a4539b6a	4
5	0x07cbbb2f72574b0ae46b3bf16bd64572a6624dcc	3
6	0x3fdfac21d8b5cc87bca0c3b332bf198121dd67d4 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	3
7	0xc56bd63c341ea8956942e8735f3611defdd6db88	3
8	0x555e179d64335945fc6b155b7235a31b0a595542 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xc0d44c4e05dafd4e4660a0baa812f3c5742aec0a	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	1
14	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
15	0xe780de4234529f5edafecfcebacfd618cdb6e245	1
16	0xfa0b641678f5115ad8a8de5752016bd1359681b9 Crypto.com Delete label? Hot Wallet Delete label?	1
17	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
18	0x3eb9845b9c8f835ad130456f8dab6aef79af5272 Coinbase Delete label? Hot Wallet Delete label?	1
19	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	1
20	0x6815e77fc579f35bb23bf083ce5fa5230de9f80d	1
21	0x6bc0dd2f3a30c91575cb8a8bd49ec767e9887539	1
22	0x8a9869cb0560ff7c5d5c4554c97d828b8db82fdd	1
23	0x8dcb564da36ec93657ba65f74eec593556a81a9f	1
24	0x8fb7c96c9734ca38dc5372a0563a0f53a338d36f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	23
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
3	0xe780de4234529f5edafecfcebacfd618cdb6e245	5
4	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	4
5	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	3
6	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?	3
7	0xd897cb8d1e05d7a8d81e6f3fee169ffa1bb6e245	1
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1