0x4801e920fa49e214220d1f00f03f9714b2f7123e

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8923b9d4ee98158c84e64ff6609139dc2bf1e58d	27
2	0x312d16e932dc38de365fc457e9aa200755d6552d	26
3	0x33bfa04cb10c4bb139b83c527078fd8a3e361113	24
4	0x34c1adc279e4746648f7a192349f038e3e9a8358	18
5	0xa1990e90f73eb2a1d67b6b105baecfd72255d1e4	13
6	0xa82f9d5cc2e0f79ed451ad515a50a8842abd9919	13
7	0xfe7b8209168148a1fcdedb86673c5c05f3b9d7a2	12
8	0xac1ac99497486579d86f6be80b4fbf3f21005277	11
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
10	0x6f61629cecfebff6cf7d1478eee3d115e7b096e7	8
11	0x74f028531526c7ea4edd521987a2e89f03901bc6	6
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
13	0xd4e65f215c32b860fee569b098877a6d75343b15	5
14	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	5
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
16	0x2e4be2aed637e1ebc712f8169f25f0b48e1cbb58	4
17	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	3
18	0xfc64410a03b205b995a9101f99a55026d8f1f1da elmey.eth Delete label?	3
19	0xaeafb0e2be7b13fb0df2bc5fa1436d53020f17e7 bateman.eth Delete label?	3
20	0x21b1e24261a4557474630cda3453305224486298	2
21	0xad3b95973355eebb88708525949c74141c883099	2
22	0x43af588b70c6ac1ddd97dba4082cb81848d406ab	2
23	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	2
24	0x561d5358af500e1455d4293a02af6ebeaceda3b2	2
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2

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?	1285
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	74
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	31
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	14
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	13
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2