0x3d80b8237899d4b80555bedc4728f090595288f6

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	105
2	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	105
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	36
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	36
5	0xe465bb691feb4d3778386397f814ae0af03c3c9e	35
6	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	29
7	0x1c292191a59a64696875b2587866e88a7f1a89a8	28
8	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	18
9	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	18
10	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	14
11	0xbdc9c7a75699ee04c6f51af0651aae444558a036	10
12	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	9
13	0x13d5b1411092f324d593b4563e16842cf4adc71e	9
14	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	8
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	8
16	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	7
17	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	7
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
19	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	6
20	0xf5a663992e19f759ad75f3ad08758b4f99d04754	6
21	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	6
22	0x1ca4d343342b8eca3bdb8c26dfb14645fb067b9a	5
23	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	3
24	0xcd6d1cd7c687b089a7859df232310e624a420cfc	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

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?	309
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	45
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	37
4	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1