0x4fdfe365436b5273a42f135c6a6244a20404271e

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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?	246
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	194
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	186
4	0xcde5191840c285ff8124f94a5402141d26169b90	16
5	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	15
6	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	13
7	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	12
8	0xcde5c9aef0227f3a8b97f384cfc31d494ac39b90	9
9	0xcde5d1b71aaa3dfe48032b93f3e9a64247c79b90	7
10	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	7
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
12	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	6
13	0x3f47961de99400404b114992031aa257c0404e5e	6
14	0x925f82a829b9b67f320d032202390241bab256c9	6
15	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	6
16	0x1f4fe7bcc4cc83d2a60187547620cac01fd442f5	6
17	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	5
18	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	5
19	0x5af7d6e225e742e995e50c201b936bd8016517be	5
20	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	5
21	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	5
22	0xcde569f80888d9760d6500e6a069723a7db59b90	5
23	0x22122d794a100576cf737aa22611c92858da8c43	5
24	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	5
25	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	562
2	0x1f4423ec8a613071ebafdc3eaa7ea1fde3d442f5	159
3	0xcde9df4ca1420652b3d5c95b2eea5a95c1169b90	71
4	0xcde5d1b71aaa3dfe48032b93f3e9a64247c79b90	66
5	0xcde569f80888d9760d6500e6a069723a7db59b90	59
6	0xcde507be855da7a8ec353070192d58cd6c329b90	25
7	0xcde5c9aef0227f3a8b97f384cfc31d494ac39b90	25
8	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	23
9	0x1f44a7176b7e3e664a8eea88f45c368094be42f5	20
10	0xcdeeaf214a9cee96f17a632b6321c8a68cb59b90	20
11	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	19
12	0xcde5d4f55fde83ea9a9602b613af951d73549b90	19
13	0x62300d9cf871efebc388285ca4f6e3850db8bb99 Binance Deposit Delete label?	9
14	0xcde5c58ddd02c5284425b4223d1b4940d6449b90	6
15	0x1f4401065863090871c6a0c93e2397f2a64642f5	3
16	0x1f44ca929ff741801ccad0918c257649098842f5	3
17	0xcde04d8167165c65d3142be232fee2f419549b90	2
18	0xcde37b6f048d57c562d4515372b7f154af9b9b90	2
19	0xcde23e1c5cb834ed1a2b1f12ad041fb83f329b90	2
20	0xcde35f075e2eb5a59a36711c65cd83e1e7f69b90	1
21	0x1f44e7534453ec4b090f3d6a1c4d73a8730d42f5	1
22	0x1f44dd6b698d504d71c57fc5295d83feed3942f5	1
23	0x1f44d183e2f3850a010741602eba16d47ee242f5	1
24	0x1f44c543ac5d0edd3793aa73f2074920602a42f5	1
25	0xcde85e47b75fd883edeed5c1bb31594dd0329b90	1