0x3f131389eb74f299c780e062241d7effbe969f97

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9277abcae0e406ec0e20f244d554dd2199299ab8	141
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	47
3	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	24
4	0xa51b1bc907fe0a6bc6538c5c56472c1d9c60de23	9
5	0xffd3c24020c4b2fae923a2289a5d58e7b71dcf4a	6
6	0x8142d900aab5b5363a6d60e0cfa54110cde8fdd5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
7	0x852dd53d734d89381e75ef649eda5f395353c947	4
8	0x2519f4cee0335606bf7520f281e5f1d0e78398ab	4
9	0xc9c9fd5c6e7497c02d24446c83ab0217a400978d Gnosis Safe Proxy Delete label?	3
10	0x5a54ad9860b08aaee07174887f9ee5107b0a2e72	3
11	0x8761e0dd63d14cf566acf4b730f3540f164b6b56 "0x8761e0dd63d14cf566acf4b730f3540f164b6b56" on OpenSea Delete label?	2
12	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	2
13	0xacb1c978b97551383fb5b2a380c7fbf61527ced3 Gnosis Safe Proxy Delete label?	2
14	0xbae23964d9dc2bf913d488a428f49cce8a85b2e7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0xdf3349ed87091aa9917e36633074200188faf36f	2
16	0xa2dd63d02e47e2165fa0b4c60b96684e07ab0291	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
18	0xf6a14daa0a34ef93610414a2c505b04a3d484e03	1
19	0xff3dedc16b5fd0fab39a28a765e924eac29a0872 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0x43b5c5bf5d398ed6a96812c5f9324a1ccc4d57e1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0x431e81e5dfb5a24541b5ff8762bdef3f32f96354 Andre Cronje Delete label? Fantom Foundation Delete label?	1
22	0xe20b24c3dc1816fff628e25ceadda74acec42a54	1
23	0x1679b3cdb16915b5db0f9a4a82e4fa02488764a9	1
24	0x5b0c1a42f3836498d29d7fae8268621c25701f27 Will Demaine (Echo) Delete label? willyham.eth Delete label?	1
25	0x9b5ae497fd1bf885a40d6f99d0c57245761e053c terry.eth 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?	16
2	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	1
3	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1