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0x342802f8bbad146a48e3b261927e264b2e90d02b

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Binance Deposit

Qube RT

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	166
2	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	41
3	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	26
4	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	20
5	0xadf0dd0096f158db1335bcada1499a7e66ebf04c	11
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0x5774931069218c8e8ce9efce865a4371bd1a9ffd Copper Delete label? Hot Wallet Delete label?	3
8	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	2
9	0xdaa7143682fe59f6d2d541ff285d44b0ae3d37a2 Copper Delete label? Hot Wallet Delete label?	2
10	0x7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb Copper Delete label? Hot Wallet Delete label?	2
11	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?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x45060f77491a404a261c37f77d2fdbc9633c8bd9	1
14	0x9bc81baef5743eb49ef9ff2d19562080cb519d09	1
15	0x9e7174cad1a3c8cc479f44c397438e7d53a2d874	1
16	0xad7983b56cbd97313107f4c1935f6a8c75e11f54 Copper Delete label? Hot Wallet Delete label?	1
17	0xb937bf362cd897e05eb3d351575598c4f9b55839 Copper Delete label? Hot Wallet Delete label?	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?	78
2	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	2