0x5408374ff7c6af043a654d4de85d4f731ccdc41e

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	55
2	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	55
3	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	39
4	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	21
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	15
6	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	11
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	11
8	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	9
9	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	9
10	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	7
11	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	7
12	0xec7678c14a330b454bb55b2a37bf76bcab629ba3 Hot Wallet Delete label? Upbit Delete label?	5
13	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	5
14	0x8496c39a613fe013d3496247ba186d183ca85cc4 Hot Wallet Delete label? Upbit Delete label?	4
15	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	4
16	0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358 Hot Wallet Delete label? Upbit Delete label?	3
17	0x13d5b1411092f324d593b4563e16842cf4adc71e	3
18	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	3
19	0x9a47179ad86d85e2940cd5ca84ce92efca2d9735 Hot Wallet Delete label? Upbit Delete label?	3
20	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	3
21	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	3
22	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	3
23	0x44d66288b71b48242852c9ca35c6c61280781792 Hot Wallet Delete label? Upbit Delete label?	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0xffdddd970321db48453729091e31d3607a16d1a8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	47
2	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?	13
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1