0x667cc3145f9f63bd796a1a62ef504aaa160550e5

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	493
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	69
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	39
4	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	36
5	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	30
6	0xb398860c1f718647951e1c68c48dc972d5ae9f48	26
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
8	0xc6350a9d7aab8aada4beacb0c65cdaa11df1aa9e	9
9	0x96f49d0e9724dfd8780fa667ac37a993f005cb94 SafeProxy Delete label?	8
10	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	8
11	0x3ee2fde48e84bf110b563a5248b50ca6db4884c6 Gnosis Safe Proxy Delete label?	8
12	0x6f00cf5d721d31d532cd91f7c385047130090806	7
13	0x9960d30c1a853ab6d2be0e6e9bb4c6960989c669	6
14	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	6
15	0x47905217a81e868ece64581159ff3805f8a6391c	4
16	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
17	0x66e2a637cc99dd0bfe1922a77cf747de727836b0 Metalpha Delete label?	3
18	0xaf648f1987d83bd0a2d988d6a82b19cee9fcfc5b	3
19	0x66e25643d3382431e1e7ce940a2c494418bf36b0	2
20	0x116847c4316c34d3fe13c706f460e31562f81c7e	2
21	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
22	0x2bbefd9e073dc7714297f787ee73c7df6e54dd24	2
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
24	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	2
25	0x790cd8ab26ff83a89bb5fd87e94aaefa723c75fc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	106
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?	102
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
4	0x28c05e78a12bf6667a0a8df2ee3555b9b9f21d60	2
5	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	1