0x42bc0c2bc7ec41f05e848cc87e769c107d5bbe2c

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6a576527217e0194c8cdb5f15f21209feab5fb7	39
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	28
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	16
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
5	0x0b90ba95a2f87eddce1432f1d176266f65a41b1d	8
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
10	0xea3851bb3f1329720c5366f44ae4752510b98450	4
11	0x928b5f4b66537b66777049ab700f8775b2bac2bd	4
12	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	3
13	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
14	0x19da21f58ec2043d35db87dcdd3985f6fb15983f	2
15	0x3cd751e6b0078be393132286c442345e5dc49699	2
16	0x7c195d981abfdc3ddecd2ca0fed0958430488e34	2
17	0xdc3002c1455d7241898facc4c522e14ba56d27a3	2
18	0xe3162cb6ebf55b7cb4939258fe607c674a6860a1	2
19	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
20	0xab83d182f3485cf1d6ccdd34c7cfef95b4c08da4	2
21	0x6f9b229d081e418e3f1c18ff2e313fa8bfc61268	2
22	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
24	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	112
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?	29