0x3bc9afc05e90a55964265507415e808161ce0b2e

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	399
2	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	246
3	0x4e4398f4b7683f721add73fc515d7db4f1a4df6e Amber Group Delete label?	94
4	0xfeef177e6168f9b7fd59e6c5b6c2d87ff398c6fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	34
5	0xa067df68af42b295c42e3c155de28855d41be3a4	33
6	0x13ed3a270c25164f622514a62dbbe0aed4980188	27
7	0xd21309b3885181d94ebf2561a2e6ac6fd8fb300d	27
8	0x510a7cd4ba40f7b6643f566a5d45ea55f5cd8d0e "metaog" on OpenSea Delete label? Bitscale Capital Delete label?	19
9	0x011d19410fc79f140c08ffa8301e4153f17f4e27 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	18
10	0x183a96629ff566e7aa8afa38980cd037eb40a59a Deployer Delete label? Validation Capital Delete label?	18
11	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	18
12	0xa0f75491720835b36edc92d06ddc468d201e9b73 Winslow Strong Delete label? analytico.eth Delete label?	15
13	0xa065864ed884d1327865f07271587a87cb2b7e0e	14
14	0x33d8a458593fa8c5357a9aec752515db2c99b65b	14
15	0x4939dc6765f9902d794c437ab9fc98c9496e50ee	14
16	0xd8fec4addeffd9d2e19cc0c99234b65818bbaeb1	14
17	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	12
18	0x29609bd06cf805c3f4e92eaa0d2bdc69c7662f2e	12
19	0xe289cf875ebc11868bf1f7b9535fd9adbdb6a383	11
20	0x586a7f3f9676f6a517e513adacb1e698c4c23499	10
21	0x4f69dd18ab32e355158a3251615d2908d7848406	9
22	0x864521f4a31f1c893f8414697dfb6d3a2d949ac5	9
23	0x3178ef367fc7be463e040194a3b9e247c6fb9f08	8
24	0x8a52affafa6b15cf1496babad7d6d84129a4764f	8
25	0x0e3a5f6f50e51a0e02e1d747e560a537217e7fe3	8

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?	1224
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	42
3	0x753db169c6684c5476683300adf470be3bf21d60	17
4	0xee7a495f17546bda5c2983149ce6fb3a96c04055	7
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
7	0x28c6316b7a8b9e0e337e748d883b7fd4cbd11d60	1