0x3931dab967c3e2dbb492fe12460a66d0fe4cc857

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1698
2	0x9b15e7f1e0a600938f59942b9cb7735f43ba0292 Binance Deposit Delete label?	11
3	0x152694006f830a22409b3c2220b006f06bc918c8 Binance Deposit Delete label?	5
4	0x9ec945ad24046b53fc475433536bae2cf2a27b21	4
5	0x16fcf0679ce13880a2730ec5e7cf716b09a2602c Binance Deposit Delete label?	4
6	0xf9c3a3f0c0cd7ed7288f7007ada620fd445d6dd4	3
7	0x363ccdf6cc1985ca4988ea8f6acf50b6b30584c7	2
8	0xb80d2c26860edf9b7bde043e48bd40a9b262df95	2
9	0xf80fc409c9685eea162c5fe94a128674de86aa40	2
10	0x14ef3b746eb3af4c1fb55f6987bcbb879d564994	2
11	0xb835fd053661b8f4351b149ed26a8c19a8770261	2
12	0x50a55a7382205aa1eb12371ba93dfc9d5b7df985	2
13	0x1472dad06cecc2b579d59b68063aa27550770f49 OKX Deposit Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x45ab94e1bac10b704217f21833956b655be4545b	1
16	0x3e34241cd6ef4f82c3b3f2f06a901290ec5c961b	1
17	0x15eef6da4e500775e9aa00b50609e3d335c5e167 Binance Deposit Delete label?	1
18	0x62c13f7690816fbf79643ef756f348eb9046a0bc	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x14680d97f66eefe244f6a29b09d07ab0373d3985	1
21	0x5fde43a6c12907c3c2c56b4f74a3667bbcea2dc1	1
22	0x5dab46d84574ab95d4213e5e3d26f7f7a829cc07	1
23	0x2400397e55c1dcea05f1511541780a602df01cf5	1
24	0x7982a30503379790383b392ebeac75a41c5f7282	1
25	0x5a2f0c8090aac45e0a56f386aa95a8f39cf06c47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d40b76d9869fe4591b6894732cf5355dd5283bf MEV Bot Delete label?	3044
2	0xc9545c2ecb10e9a1070a39886f5b2bfc5b3980fe High Transacting Delete label? Upbit Deposit Delete label?	1314
3	0x409de6561cfc8c14359bed66cb668b4f33420e73 High Transacting Delete label?	932
4	0x8048498c795c15f6471161ae029f6c888f43cb54 BtcTurk Deposit Delete label?	840
5	0xf35eaa2f01cdbc11c5181751528970f95bfea253 HTX Deposit Delete label?	823
6	0x315a6aacd818ab9b4f746d0a6868a0211b15d064 Upbit Deposit Delete label?	699
7	0x8113c9251d58fd1767de65d76f1b0cb7365f1830 High Transacting Delete label?	637
8	0xfc594766327733d334d79381aa4e237047c91868 High Transacting Delete label?	572
9	0xa233afa3a68a250fb8a514d74dcbd5b84f268266 Centralized Exchange Delete label? ChangeNOW Delete label? High Transacting Delete label?	478
10	0x3137cafd66c4555e68045cdb83c9633d2e5df341 Upbit Deposit Delete label?	460
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	416
12	0xf2011a8f3046b9e2e9aac8b6dc3a863993f40c7d HTX Deposit Delete label?	353
13	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	345
14	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	271
15	0x8389f4f008c3a3d72662d2b77f6bee3ca6cc6174 High Transacting Delete label? Paribu Deposit Delete label?	232
16	0xff8850989681b1163cbaf0b0f6b719c1c663dc25	201
17	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	186
18	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	175
19	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	161
20	0xe282ef85ad4e6c7830214a8c55200e8d8f8de000 Paribu Deposit Delete label?	161
21	0xca2c728727ecd1b7676003f82545aebd731d13fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	152
22	0x86d452f75e71dacb05c25c2f287053944a68ae17 Paribu Deposit Delete label?	143
23	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	139
24	0x6d42aab8b4efd1ad0c5454a040b59ae3c99440b5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	126
25	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	123