0x4ed6cf63bd9c009d247ee51224fc1c7041f517f1

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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?	2982
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2664
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2613
4	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	184
5	0xcde5f68283f3f8eebd6af1bf030025d49af69b90	176
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	150
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	87
8	0xcde520731de6cabf25e190df0943e90b595a9b90	75
9	0xcde5191840c285ff8124f94a5402141d26169b90	68
10	0xcde569f80888d9760d6500e6a069723a7db59b90	57
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	56
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	55
13	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	46
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	44
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	33
16	0xcde5a78d653d19bdf377b3922af29acffe339b90	26
17	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	24
18	0x1f4fe7bcc4cc83d2a60187547620cac01fd442f5	24
19	0xcde50bb58934c2bd967e6b4d7f488caa3ed69b90	21
20	0xcde5d1b71aaa3dfe48032b93f3e9a64247c79b90	17
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
22	0xcdee112a6aa10ecc6514c035af9932558db1db90	11
23	0xcd76500e9b7939400109e0fae432c7f9ad169b90	11
24	0xcde5d43529041101081f239c4b2b5e7aa43d9b90	9
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	4976
2	0x1f4423ec8a613071ebafdc3eaa7ea1fde3d442f5	2083
3	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	1382
4	0xa0489f3dedfb6c4288b76f9aaacddc010d169b90	705
5	0xcde50bb58934c2bd967e6b4d7f488caa3ed69b90	280
6	0xcde569f80888d9760d6500e6a069723a7db59b90	230
7	0xcde50508ade92b04d62d5bdf120ba5e463449b90	197
8	0xcde5adb314c6f97965544836d4410ae2ed809b90	136
9	0xcde5d4f55fde83ea9a9602b613af951d73549b90	129
10	0xcdec3584e17a8fafd5cd0fa35d0afabec8599b90	92
11	0x1f4498976b1bd3643eb5c561b5f49786e02342f5	54
12	0xcde9df4ca1420652b3d5c95b2eea5a95c1169b90	42
13	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
14	0xcde5d1b71aaa3dfe48032b93f3e9a64247c79b90	21
15	0x1f4ef30c6df9a6a078c14d0b52dfdb2f7fd442f5	15
16	0xcde5712709813c4209690d3ba27ce6f1401e9b90	8
17	0xcde5ce1addb4a1501fb2377ff090119ff03f9b90	8
18	0x1f44b7f5d4e228c69e2f0a5aae03effab08d42f5	7
19	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	7
20	0x1f44aa77b5472aabbe05b65689e678f9344842f5	6
21	0x1f44a7176b7e3e664a8eea88f45c368094be42f5	6
22	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	6
23	0xcdeeaf214a9cee96f17a632b6321c8a68cb59b90	6
24	0x1f46854f61f8a13f5562a812f9e9188c3af442f5	5
25	0x1f44ffe67633961031dfafd7c1d11c5de0d442f5	5