0x5cac1dd5c15a39a76fabe6b874cc384fed893248

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b2a45c2bcb56da84920585f985087973c715364 Hot Wallet Delete label? Upbit Delete label?	70
2	0xbfa14394be6e051710d1431ff2445a823c014d54	66
3	0x172f108e7404839ed286b4c8a8dce40288069849	62
4	0xd17412fb6c29f4be1249860cbb6004c5d8a9ebd8 Hot Wallet Delete label? Upbit Delete label?	52
5	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	48
6	0x6c0be4a12444bcde991e64f17ba613e7cb98c460	47
7	0x55733de37d695f340cafb151d802c5517b56e378	46
8	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	44
9	0xa5f7cbb8181ac1d75d9d17f2815d9dde2f45fd89 Hot Wallet Delete label? Upbit Delete label?	39
10	0x698a0ba3a79207585ee7edda5ffbb7d7f4d8df14 Hot Wallet Delete label? Upbit Delete label?	32
11	0x9b869546d1ad059bbf3a1800fe4c503d73d42220	31
12	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	29
13	0x4e8eddc514dc4ffbda51db5be0d3e8d82ee4871e	20
14	0x1be6757263d815ec7b86e011615c2cfd6d39772b	20
15	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	18
16	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	17
17	0x604d345ee69fa8039c92b0ba73fe8d7df2f0c8dc	17
18	0x23cf17b3ac3d05d2dc6e3906b11b3b276b3b9101	17
19	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	17
20	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	17
21	0x61fd9cf084a4dc81e2b0121ae99551911f62e7b3 Hot Wallet Delete label? Upbit Delete label?	17
22	0x5f8b5f9a3bfcef37e8178fcac7e9e331e9f823c6	16
23	0x63b85a1b7b842a0b33f577d7c303d85ad2fb07ee	15
24	0xb3a054eb21037e1fe88e1361c1d10861b89fda3e	15
25	0x190da0bd82fc9b3b68f1ec97bc31fc7573f98ec9 Hot Wallet Delete label? Upbit Delete label?	13

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?	1045
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	42
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	42
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7