0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1671a3e4a2519a653e66e827ef6eae690ee86729 Binance Deposit Delete label?	21810
2	0x924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b	12583
3	0xbdbf7f7135218fc78bea7e0ebbd6769a31af2976 Binance Deposit Delete label?	8400
4	0x32e9dc9968fab4c4528165cd37b613dd5d229650	7782
5	0xb854026be02455ddee633b15f80bb16853779abb Binance Deposit Delete label?	5177
6	0x8f7e763680a5315f19116ed8c24d67936a99c48c Binance Deposit Delete label?	4972
7	0xeca53f38dd5c31f421fd047ca6c92fe1a722a1a3 Binance Deposit Delete label?	4524
8	0xda816e2122a8a39b0926bfa84edd3d42477e9efd	4189
9	0x51e4ae1c344249e46c9b071758a04e6725596aaa	3825
10	0x285d153589c8fe208c9f00cc966d7a1d32a9a655 Binance Deposit Delete label?	3509
11	0x3f8b7552144e0907272169805ba6df191b8a2eec Binance Deposit Delete label?	2727
12	0x7682553c0aedc0ffa45b04bb4829bdff6a81feea Binance Deposit Delete label?	1953
13	0x027dff68c06d39e1c274b359c4dc269eb40d2c19	1843
14	0xeeb85ea2657ac57f8eb3b371b8b0de191bc82607 Binance Deposit Delete label?	1388
15	0x3f83fbff779590d8475e7ddf11c1af11731abbcf Binance Deposit Delete label?	1335
16	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	1045
17	0x22a84f2b2164a49ff75462392e03709b219833e7 Binance Deposit Delete label?	1031
18	0x310962d9a743f1d9f153743b90b2121e040b42d8 Binance Deposit Delete label?	967
19	0xdb379eefd85f708cacf6a50e96de88718884b580 Binance Deposit Delete label?	929
20	0x0f2399b6b9e6e6739419422f5ee69a75ef3537b8 Binance Deposit Delete label?	892
21	0x777634c1f8cb1a39c351ba19a3dd3643929ba5e4	885
22	0x05a1bd4e38530072508d681d437696c3e8dc9b5b Binance Deposit Delete label?	843
23	0xf8b0bf1198cf82b1446a9e353f77dc37204e657e Binance Deposit Delete label?	807
24	0x591c9304c2ceca8b4e8a6ce97d30dbe5d4dd640b	795
25	0x5aef590cffd215be0f75b70a868af7521b9d776b Binance Deposit Delete label?	795

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	6182
2	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	4675
3	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2465
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1973
5	0x8700eb9899d773a251e434746b94b49e25a85eca	1895
6	0x509aa773b159fed212d07fe5e3ddd7c82db8c68b Upbit Deposit Delete label?	1271
7	0xfe744aef67324ccb15819206c3d91f2e58d53e4e sekmen.eth Delete label?	1204
8	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	1155
9	0xbf569c643205f4cb07cfe3a1e28051f8813c8d15	995
10	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	897
11	0x04405748c4738860ee1b7913f92ef9af5ddd36a7	878
12	0x91a3317308a2b60c849788fe7a72589cd48e7159	842
13	0x5310850866bbf6637223e222cf27db17cc0d7881	777
14	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	772
15	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	720
16	0x40214a4a7171092693da80a80bf0f13bd79abae4 HTX Deposit Delete label?	585
17	0x0e1f1a23ae7ca219f172abfac8ee98b01a39950f Gate Deposit Delete label?	569
18	0xe4fe44ae12c497303c915f4438013b535c29cb52	564
19	0x6c5e1df7351356d60b7ba512817b9958949131ac	529
20	0x6f549a3962e2e79bd0e759da873e71fa857b02b4 Upbit Deposit Delete label?	499
21	0xa3db01d242221ec0356d91f756f6690239cfeded Upbit Deposit Delete label?	492
22	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	485
23	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	484
24	0x567cc7f44d789577ad679347852dd0c8e995b09b Upbit Deposit Delete label?	476
25	0xdc1b5a62fbf11903387d4818e4b5100be44b05a0	424