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0x44639b2f4035684f951649c1b5b51a9bed31a96c

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b4e75deb495e7815ebd5828e3362041fed1007c	46
2	0x88b064b4b94867ef02000009fb713536caa19c10	23
3	0xb21f69a8eba1475c96c09e8c62842dcc16f0d441	19
4	0x6a23ec630838d74a003f212170d7c9bc7b047402	14
5	0x1786f64c21b1b9dd6f824caaf090b8f152ffb2bc	9
6	0xe900baa5b499c250dd2650d1242703bfd213fc7a	9
7	0xad60792fb0482dfccb5240ca2e15313d2c6041f0	7
8	0x3f2785bbcd9319380d11c3ba2b46dac2fffefce8	7
9	0xd37b6d88d2a9cd693a905e9ac4d4d591e108be20	6
10	0xbc6f10d367dcb4e568f7ba1bc842f797f6205881	5
11	0x8e7f29ce5116acda8f19d099feae84104dd77f57	5
12	0xca63f6192768da22bfce7fd1e07b0e3d5d0dde3f	4
13	0x46f3a3c1247eedfa9919cd9d79170233a259bc41	4
14	0xe96ea630042d9c0226aa86e0bcb7cd32718ef1dd	3
15	0x449ee08c4145bbd9f9794dcb85ce7641456b0ee4	3
16	0x87b4aa06247b6e4a9988785e3a37a4a10b724251	3
17	0x068134f4068e9a8b32eadc8ff70143c28bbc9b42	2
18	0x0bdb63eac2f47d08a5e5fe6867a84986ea6d93a2	2
19	0x542c40f1e0a539e2b8f786d209deab455cda55ff	2
20	0x625bc2bb784fa834b76cd2060d9ba05236bf164c	2
21	0x745e6295226d3d4d91db87f85fbecc9c4c81ce65	2
22	0x96a02cd835c4d1cb05d23571e621be0cbd869f22	2
23	0xb59170fbad70d2320b241e34be7470933bb2ea3f	2
24	0x60f1ad9480cf7706a806338f0a2517708e24ff4c	1
25	0x0789193a996ac02fabc00f669d28568a912f7ac8	1

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?	138
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	33
3	0x753db169c6684c5476683300adf470be3bf21d60	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
6	0xee7a495f17546bda5c2983149ce6fb3a96c04055	1
7	0x28c60f4e4c6e97606e4ef3eda3affc2bb6f21d60	1