0x2fda067a643b63d929a64cd97efae52f26d41b85

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06b50641cc4c6e3a08903052ec86d4d770f60c36	143
2	0x6eb637fa9d1d88c19415e0512e5d1677b22deb2c	74
3	0xfa682da8ebc8ccf0f22405e53013b94467742fab	46
4	0xfe5a6ab05206cbc76c859ea45cdf90b6bca77e61	22
5	0x5cfc1e580bd80336e1474a804dd5b56444c9eaa6	18
6	0xc3c9afd5ecc7b4816bb88c20fc7c7f3882447808	15
7	0x9330cb363c27e538ce31bcdc69b948531078a48c	11
8	0xa6b217cf91eef0c37d327b1e99ef30992e7fc4bd	11
9	0x4a56345ceb1e118ad57ab200ca8b78007b8f3dae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
10	0x6dec59a8a375da6171f2fea215fddce67ba3b01a	6
11	0x74a235985c53d26140381b2be6db5b6a25afa73c GnosisSafeProxy Delete label?	6
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
13	0x5c8b3b06987fcbb51f3da38e51bc9c810cbfa6fe	5
14	0x03aaa642b525124062bfcac4abdf3e7505fbf8b9	5
15	0xd996cbc9d3cd96caf0e9ba7597a07a89f5adf695	5
16	0x72a356261215bc445efd1986b59952cd3b37c6dd	4
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
18	0x84eb9cc96c336b8a1ae98b110a709ac795a1bfeb	2
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
20	0x1b0868fd8a174e979135812db866e5eaed4b3357 MultiSigWalletWithDailyLimit Delete label?	2
21	0x2d25e27e4b1b22b745d286ce484134041cdc1a60	2
22	0x64fad106d62d9280ecb1995a9fa1ac3873e45156	2
23	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
24	0xa0875092dd0720e159b81c190d0fdabf75cf49fb	2
25	0xf5cec3a5e3e20f68501748c17520f1b9bc0f2fc2	2

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?	281
2	0x753db169c6684c5476683300adf470be3bf21d60	16
3	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	4
4	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	3
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1