0x3f8b7552144e0907272169805ba6df191b8a2eec

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2565
2	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	251
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	225
4	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	196
5	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	180
6	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	142
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	134
8	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	75
9	0xfdb16996831753d5331ff813c29a93c76834a0ad	74
10	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	68
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	68
12	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	41
13	0x5c985e89dde482efe97ea9f1950ad149eb73829b	39
14	0xeee28d484628d41a82d01e21d12e2e78d69920da	22
15	0x6485fc77be2186fc60feea38d0ef4331d8404b60	19
16	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	12
17	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	3
18	0x03bdf69b1322d623836afbd27679a1c0afa067e9	3
19	0x564286362092d8e7936f0549571a803b203aaced	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0xd4f61b27775e23f847ea5a4c89cd5eba615d621a	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
24	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
25	0x3611f10570f8e4cd040119ce5011fc30679fc70a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2727
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?	1