0x54315e95c63aca0b798a41f2486564b9605fc55e

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Binance

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6227263ccff1d9f664125d5ae0afccb0f3959856	17
2	0x6cb40da15e886616e5c51f4270533e15bb8bd736	5
3	0x30a4e73bdcd0ece4f534179757dcae4c8a3e86a8	4
4	0x1316d03565f6a6066b91180d5a210c310efae1c9	3
5	0x22bbc52071cb9841b6a2a7dbe65dfa5eb0e70f08	2
6	0x2429f9ad79783ec51280c9168d7bc4a439fbd669	2
7	0x5febf3017482191b574d903ad7b80b26b4e34b60	2
8	0x0bcf57be2d36c0971dce7b58d026b515f226858c	2
9	0x135a364b5ef7e1bdb7f26849d1000ca0210b788f	2
10	0x1cb39261821391a8edaac135f953bf50218175aa	2
11	0x1eaac99475859f644f8d8bf379a67106770cb118	2
12	0x788305612fe37f7f4a23a2e8b38c74aba8bb3c7c	2
13	0xca9fd89cdf90c3e515262fb10678ad33dcf91b30	2
14	0x2030d8a0395dbffc9430221ceb41f5d336f81dbb	1
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
16	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	1
17	0x7f721665b9ed77e586a57b45d274f276013446fb	1
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
19	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
20	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
22	0x3997a76b1874cc8384a9ba26ed3941d450715ad5	1
23	0x6b3b12625a9b2eaa6804f98ae22aceb310f6ef34	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?	27
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
3	0x28c7bb84d449649bdd5964230cae020228f21d60	1
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1