0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	1274
2	0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde	318
3	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	247
4	0x74440707b2c93c592dbb8c19e4f44d475c89010f	160
5	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	120
6	0x09ff598b910fb9ff2c0b90842121248a3c8ed834	89
7	0x29c623566ecb5441fdbb2e80e77a0eda6d074442	84
8	0x4bd2df19c50c3adc5e8431623a43e1e0e70afffa	49
9	0x025315786d51cdfae43a4e830c6fe6fd0eb34737	45
10	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	22
11	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	21
12	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	16
13	0xbbbc5264675a9bb5883417a9e64b97898833edb7	15
14	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	10
15	0x62ef5cd6c2ed0025a58e6da7345d57664628c702	8
16	0xea1ae92aac988249a8239fb084dd5286ed4b23cd	7
17	0x4adf44961a7cbe8ee46b2bf04e7198e879677825 Galaxy Digital Delete label?	7
18	0x46906c156fc755003a813264b6d5706862e5fe04	7
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
21	0xf4561c710ba450aab302ffc3557ee59bbce94ca6	6
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6
23	0x1e4e7ef632f2075f43a99a43799d380be1558c7d	5
24	0x8bfcabae11646e37c92efc183ae9290bbe9a7ecd	5
25	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	4

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?	2367
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	65
3	0x753db169c6684c5476683300adf470be3bf21d60	33
4	0xee7a495f17546bda5c2983149ce6fb3a96c04055	7
5	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	4
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
7	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
9	0x28c55d85cdca8062789c9ed770eee63a0e721d60	1
10	0x28c62c8a1ec70634c9b802f7987eb33b7d921d60	1
11	0x28c6316b7a8b9e0e337e748d883b7fd4cbd11d60	1
12	0x282ea1e7ad0dfaee0ef2efdfcad1609795221d60	1
13	0x28cb5aaa62c7fec46afd94c2160e08dfd8d21d60	1
14	0x28ce57edd23f9d7102bea3fbbb61e049dac21d60	1
15	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
16	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1
17	0x28c7b4b267b60d51a18691a3972590d7b5121d60	1
18	0x282eb7e909a836a306c2431d86e900ed3a801d60	1
19	0x28a02164552dfac2282e73516d62b04a4d891d60	1
20	0x28a08ba71095e2e85e3fb00a88b280167d621d60	1
21	0x28c15beec9d9c47e3e456b35093cfee636c01d60	1
22	0x28c1af220bb07cdbfa12f9441c279530c3b21d60	1
23	0x28c3e727c146112c31df2ee0a8276179d1521d60	1
24	0x28c469f8c99abddd00b87845126f57239bd21d60	1