0x72343cf3c3aa45b75d08409b4e3f24fa829db9e1

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	51
2	0x3ee6763f0e75247128a1b3f9c417354b577902b2 sunyt.eth Delete label?	32
3	0xb5e3a2d7eec3e6a1bfd35ba5cd5d3efc9443ea8f	20
4	0xbe2585feb3b2fd890c9a1ba5e85bf7dbf6953c9f	9
5	0xe4451ce80616cfc18b339a85d2b02f2f13d3b802	7
6	0x77e075c6862ccfdc52b752ed9c3b87f43b4422ae	7
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	7
8	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
9	0xab932e876dc472c9e63f55a58eb11470816d76a3	6
10	0xb7252f07664a367a131e44e100601c9763faf4aa	5
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
12	0xbee93812bad90d12a45b9bf943a372b497ac69e3	5
13	0xba4838e098f21b09382717ea58b725e371c52615	3
14	0xc9439f9d11bee50cb268522bd2a0590667925474	3
15	0xe1049ae1c92ca090e02894f69f030d81b3eec034	3
16	0xde6a36a42234fe10d2bae1a354d871c68c23c055	3
17	0x0ee52160c05ac42d9c40a427c29721ce05496de7	2
18	0xadd7f4850429cade47cfb041e702275a22c1fa46	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	139
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?	95
3	0x753db169c6684c5476683300adf470be3bf21d60	10
4	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	4
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
7	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1