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0x3a4c20e10ba3ce41946db5b9aac802257557385a

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Binance

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeb18b32694e8d6e176c6d2019c4bb3c2705ea166 OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? wookplayer.bnb Delete label?	47
2	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	7
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	5
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
5	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	2
8	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	2
9	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	2
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
12	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	2
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
14	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	1
15	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
16	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
17	0x72e79fdce69ee7c9dbf210230af5bb50d70efd45	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
2	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?	11
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1