0x56eddb7aa87536c09ccc2793473599fd21a8b17f

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Binance

Hot 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?	179
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
4	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	4
5	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
8	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
9	0x3ed24e45c49d528ed3822af311eeb32ba5cdc844	1
10	0x404460039499c774c48248552f802ce5dd482e32 Hot Wallet Delete label? Netcoins Delete label?	1
11	0x4c9df57276dc17dee5635ded208c07b0be32afd0 Coinbase Deposit Delete label? Crypto.com Delete label?	1
12	0x6b8b9af92d86c3d2d6895f195460ab1db7bc2439	1
13	0x6e70661439285c6c16f8aae549070e18bd1baf3b	1
14	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	1
15	0x748f7d952c53424b6a61d390995b7ee0ca9ca951	1
16	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
17	0x007849db50341e18acee281c9a970a183c6c7e62	1
18	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	1
23	0x9b3c1b52d59293ca120b14e744ef58b74d53dfc3	1
24	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
25	0xfdfa10c8558b60a9a1b1d66610a6c7cc94aedb2f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	4687
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	1038
3	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	836
4	0x42a178633240601d3485e1f51d8b62ea58c9b5ae Gate.io Deposit Delete label?	770
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	569
6	0x5d2d49c7371eac3a89ca780ffe4ff32d311d9761 High Transacting Delete label?	560
7	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	438
8	0x59855c07cdd4924609df4f5f175da3188699932f ChangeNOW Delete label?	430
9	0x66d4104f99f6a3df367d9ec702ccdbd3c4c52cd1	403
10	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	393
11	0x49b0d01b6038c805f9ee7b7ead067c0cb6553748	372
12	0x5d0c7796aba12539c4caf0b9fa46ecc66c05ae9f	352
13	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	349
14	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	296
15	0x4a2fbcb08cd3a69ec9ab5b5beff51218819055e5 OKX Deposit Delete label?	294
16	0x43305382781d9ad351923b8748da7037a160f677	285
17	0x1117c3ca3568c857f29554fcf4397858a48f2e02 BitMart Deposit Delete label?	268
18	0x6c4898242ec8efe57cd079b435a11cb56fa28804 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	257
19	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	251
20	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	242
21	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	236
22	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	232
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	228
24	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	222
25	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	220