0x5a52e96bacdabb82fd05763e25335261b270efcb

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Binance

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	288
2	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?	169
3	0x70af65aca988bf0d0b651f56ac98818991d86cde	14
4	0x83564f78721eb0508857291cb1413224dd340007	11
5	0x8356645f5b4576aa638cea244c53996549aa0007	8
6	0xd9d6dfbc011b45c81c3032168f120369d4229611	8
7	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	7
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
9	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	6
10	0x835670e21b6ca08379aa046f04551752ad7b0007	6
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	6
12	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	5
13	0x9079940df8b19c46a1b3731db7ad08a7cc84b136 Uniswap V2 Delete label?	5
14	0xc878fc489bbe474fba1c9ce9170ad16530f1c877	4
15	0x83560a5f35e11dd14464d9675ee4e07b81bb0007	4
16	0x28c61bedbb70e70986baa328310835ba94bc1d60	4
17	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	4
18	0x3f6b65b1b72808771f4b932f34a3322e3b815c5a Uniswap Delete label? V2 Pool Delete label?	4
19	0x93788a2150e6f5c0dd21e1f166bfccdfba7428bd	4
20	0x7600e6ac8230d19a9f265de11bdf95d4df293d9e	3
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
22	0x67bed3e81730f6c8688dec90cf9853da029ca459	3
23	0x5d34ba34dcb70341dd081e295df89741006eff5a	3
24	0x4d3220b06fecb2a9d9f84b2aeb1207aa02e91d01	3
25	0x4258c3834afd212cbb822c7b92d2fca777843424	3

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?	468
2	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	388
3	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	95
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	73
5	0x83564f78721eb0508857291cb1413224dd340007	46
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	30
7	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	26
8	0x835b2962867e2000fdf36c3e6c57f52191bb0007	13
9	0x835674feaef1459373de5578b5599d7d4cee0007	12
10	0x835670e21b6ca08379aa046f04551752ad7b0007	11
11	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	9
12	0x83568df31627702e8ffec7d10cb23ee832be0007	7
13	0x835678a66c5269125e216b5cdaf7e17a647f0007	6
14	0x8356de0d21a4a7f66293bb2787a31547bff80007	6
15	0x835b03ed56381b464b91fbfffd03dbe1eb3c0007	5
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
17	0x8356ff15f45cd661766d744a157ce9c9153b0007	3
18	0x2170ed0880ac9a755fd29b2688956bd959f933f8	2
19	0x83512d8d0282e585c7b5026065d9f419e2bb0007	2
20	0x8354c169e05145b2cc009809e1b5b1bd93ee0007	2
21	0x83560dd439aafcdef0b41c46b991a5cc20e10007	2
22	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	1
23	0xb38e2c66585a86dadf8587d3ac134b65572c891d	1
24	0x83560fc54b2d33b7fe3ec25affdc78a89a1f0007	1
25	0x83562c6c16a5a0dabe6719e6f03a2fa247450807	1