0x43684d03d81d3a4c70da68febdd61029d426f042

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Binance

Cold Wallet

Top 25 Senders to 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?	154
2	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	105
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	52
4	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	47
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	45
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	12
7	0x87670d1c55d1acade4c4b35331a5186ada659bef	10
8	0x67bed3e81730f6c8688dec90cf9853da029ca459	9
9	0xd9d6dfbc011b45c81c3032168f120369d4229611	6
10	0x3f47961de99400404b114992031aa257c0404e5e	6
11	0xb0463ba2f0234ea9e9b1e52066fdd0a3d7df20e9	6
12	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
13	0xb42c8522ab8565642481ecc9b9ca16824e210bd9	5
14	0x9079940df8b19c46a1b3731db7ad08a7cc84b136 Uniswap V2 Delete label?	5
15	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	5
16	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	4
17	0x55667e2ff63c1cf08943309e771dbd0c4c4285a7	4
18	0x99f0fc22c84253227f2ea7336e766365c68db5c3	4
19	0x4d6adf4eb386ea597fc7dfdf765faf33facf9287	4
20	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	4
21	0xc878fc489bbe474fba1c9ce9170ad16530f1c877	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	4
24	0x925f82a829b9b67f320d032202390241bab256c9	4
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62300d9cf871efebc388285ca4f6e3850db8bb99 Binance Deposit Delete label?	137
2	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	80
3	0x6230cb3039880212fd4a20346da85a417feebb99	4
4	0xcde570a4f4d531c12ac81835fa19858297969b90	2
5	0x6230c32ff5f2af36abdeb1019526463a0b3fbb99	2
6	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	2
7	0xf6e99de5f6352aa4d8c342a5e1b2f284ff938209	1
8	0xcde5a1c632587d362d4d8bf474258d46762e1b90	1