0x3304e22ddaa22bcdc5fca2269b418046ae7b566a

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	10571
2	0xf44096df1137d69aba0a2ff4ec7d8ed23f80ab7c Binance Deposit Delete label? High Transacting Delete label?	7985
3	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	1918
4	0xed9b240a5fceffa170bba44ca53b5e786449187c Binance Deposit Delete label?	1283
5	0xef15d12b8b935a432b681f317afd050f48dcbf85 Binance Deposit Delete label?	527
6	0xf8cfbbb581822ebd3fbbff1585fc327ca9551760	268
7	0xe73dcdf50501899adc8869115b6d15deec64a4f4 Binance Deposit Delete label?	188
8	0x97a04f92642a6a2ac7cd6377ffdf68ae6da4bc39 Binance Deposit Delete label?	185
9	0xe40d548eb4fa4d9188fd21723f2fd377456c0876 Binance Deposit Delete label?	149
10	0xd981d5f386c9ea7a716112e6e2c84daaffa52885 Binance Deposit Delete label? High Transacting Delete label?	142
11	0x084a97d8e7c22d959b2297553982d12cbb5c4aca Binance Deposit Delete label? High Transacting Delete label?	138
12	0x1e1edaedd8a1c0570ba8171d86a58f6a83d0d7d8 Binance Deposit Delete label?	118
13	0xe17c1f9b40956aa52ec425336e4bcb4225254ffd	104
14	0xf7e651648e596097f1c6c0518337fecb88e49aa0 Binance Deposit Delete label?	101
15	0xd958c7f192f99fcafe503347bc13ce0653131ae0 Binance Deposit Delete label?	89
16	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	86
17	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	71
18	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	70
19	0xdb5f7c5153880ae6b0e3d4c6cb17842449c0d063	70
20	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	61
21	0x9100ee0f065e2ae54b81fb7773ec4636779275fc Binance Deposit Delete label?	43
22	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	42
23	0x69437db0974872c2b7ce51c521271bb28806e603	38
24	0x48e98ebddf18c6ef3436e297762d63a91ae76a85 Binance Deposit Delete label?	36
25	0xde65a28b6e9bb4fd879d01950721dbaebf5d8c12 Binance Deposit Delete label?	35

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc35c393dc27b5b14a07c11029467f27b5e2a50b	1789
2	0xeddd6d4773f52308f47eadbcd37231506fc37274	1692
3	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	616
4	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	437
5	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	365
6	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	255
7	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	215
8	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	205
9	0xfda276dd36f4db76b7ba7a533b65d477e798f2bd	162
10	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	147
11	0xfc5291f17cd70429c7a11f1aff5e130f94d7a8c3	147
12	0xf25202e62adb15b29e0f4bd7e1b5925b159eb0ea Bybit Deposit Delete label?	115
13	0xe708c0a4595de83135a8732ab87f2706d1ace7f7 High Transacting Delete label? Input Data Messenger Delete label?	102
14	0xeb6305754a8de4ec7d766f76df7914497ed09bd6 KuCoin Deposit Delete label?	94
15	0xffe01463cd93dd76de12eb022c91e1ca6f553c33	92
16	0xe669c6fe0493044d085c3cd08fb0289b53fa4449 High Transacting Delete label?	92
17	0xe97863b12ba7bb2a7b874f2c7390826c0308927b Bybit Deposit Delete label?	69
18	0xf34986471d528dc9c22bf66734f066abd2b6aba7	68
19	0x11f9db60bb5bfd3e33562eaaaf8210a7225eaf76	66
20	0x1b5d21ed5c755226e00c832d30d2b6bb6a1b7d4d	66
21	0xb7b8f759e8bd293b91632100f53a45859832f463 High Transacting Delete label?	62
22	0xdd04f596569b09bb967ab9f20cdc1b7bc7495afd Gate Deposit Delete label?	61
23	0xea64300abc2eb6c497298210f33304cd6f2aa266	59
24	0x0f0067cd819cb8f20bda62046daff7a2b5c88280 MEV Bot Delete label?	56
25	0xd3a595a8b28c9529ab210230f454aaba50d5ede3	51