0x6b5c22a67b44faac1eddd6ae1b284b2606f62071

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	54
2	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	52
3	0xfbce191bf8c0cb99ce18c83b7a7a2d46c615dc1d	32
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
5	0x9d21ba777191b35ed418d10377f94ade31869635	26
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
7	0x6bd0a0e3874e756cb361910b807f4465c095325f	14
8	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	13
9	0x1db6ad727ae60d7b4dbee81f79c4bcbcff8759f8	11
10	0x1953b69ee91b16ea0246e30b0feea2d03ea50e4e	10
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
12	0xb31678bea5556d8bf37dc5d3eb0f9e3d81e0fca9	8
13	0xee9b1a09aedaced9dcda74964ea447feb93861c2	8
14	0x309a1f1d4c77c4f6fe9763ac1b6de75d6635b630	7
15	0xaf40be93b3f544feb0d0e22d8ee38546034442bd	7
16	0xabc57d30dcee6d9db192e476963b8607f6e12016	7
17	0xef73c5e0cba2d03a7dd66012ca4375502ef6f7aa	7
18	0xb011f6c6b88a9d9773f551d0edc67343b500bc91	6
19	0x506ea78e42b62b9a0e080ffb742a8a3a285a7a2d	6
20	0x9dfcc6524e75d62650ae1a531d0303239dd04c19	5
21	0x5697f49d66eb63a4b24e7c88ad5913223a05debb	5
22	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	5
23	0x4849ae7c8b4367b0dfa8386d3879409a28affe9b	5
24	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	5
25	0xddab7f313d9173dfea7cdd814b9e969a37f675dd	5

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?	411
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	103
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	25
4	0x753db169c6684c5476683300adf470be3bf21d60	19
5	0x28c05e78a12bf6667a0a8df2ee3555b9b9f21d60	5
6	0x28c60f4e4c6e97606e4ef3eda3affc2bb6f21d60	5
7	0xee7a495f17546bda5c2983149ce6fb3a96c04055	4
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
9	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1
10	0x28c6316b7a8b9e0e337e748d883b7fd4cbd11d60	1