0x41fbba5cb38d22b2d80606406944cedd7c97f6f9

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7230
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4858
3	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	1081
4	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	988
5	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	984
6	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	892
7	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	883
8	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	839
9	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	684
10	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	676
11	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	669
12	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	639
13	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	457
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	396
15	0xfd3a67875ee8417fb7d794bb0c8204363311a1fb Hot Wallet Delete label? Upbit Delete label?	371
16	0x65d42ab96108db17a428f7b24862f78bfe9e0e62 Hot Wallet Delete label? Upbit Delete label?	362
17	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	354
18	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	341
19	0xf609b490aa26a299a25a91b05d7e0d2511618c86	341
20	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	336
21	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	327
22	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	318
23	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	314
24	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	309
25	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	299

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?	19923
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2405
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1940
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	781
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	22