0x73d8bd54f7cf5fab43fe4ef40a62d390644946db

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Binance Wallet

Proxy (EIP-1967 Transparent)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6aba0315493b7e6989041c91181337b662fb1b90 Binance Wallet Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1113
2	0x388364512b2603eb2588ea12eda201423d5f7ffe	474
3	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	253
4	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	252
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	225
6	0x67336cec42645f55059eff241cb02ea5cc52ff86	96
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	92
8	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	74
9	0x57f52c9faa6d40c5163d76b8d7dd81ddb7c95434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	72
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	67
11	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	66
12	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	23
15	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
18	0xf50945ae8a2d1647f8b063f8e39274c499562f5b	20
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	18
20	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
24	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aba0315493b7e6989041c91181337b662fb1b90 Binance Wallet Delete label? ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1051
2	0xc1ce33eb7a4d7be1ba6da0bd99f4373dc3303085	210
3	0x449efefd4a5561afd0eb7d1507743052c6f47e7f	202
4	0x138f2ac198e4e5d7fb9b426ff358c154ed0273ae	103
5	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	85
6	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	70
7	0x99e3dda803532e69e7fdfa50ad565f32ac9e3dbc	49
8	0xe80854e6d03de1d75729ea56d73886a363b286f1	48
9	0x000cb2f5593d4c20a09d371d2e1c1adeffddcd2c	35
10	0xbd97306a087ed0c46b783cfbfdcdc6c12c7a2866	34
11	0xd3ed45d42e8032b664ce54ea0e7ca8ca2cfdeb81	25
12	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	19
13	0xe38aa8a31faaf25f25f4aa388e8b0b4b2f3654d8	17
14	0x87046d6bc7897de8be5823210050c6e8eab4defb	14
15	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	13
16	0x66b3c6f4fa8642dee8dad64ee27f707ad8649b34	12
17	0x6dd524b01aca933b4b4b4e3c98a4327bb96befa4 Gate Deposit Delete label?	12
18	0xf8ad8b924d83369ac8e01295de8e453270281786	8
19	0xeb18b32694e8d6e176c6d2019c4bb3c2705ea166 OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? wookplayer.bnb Delete label?	6
20	0x70532f69cf1371c473fe494fbe75536ebba2fb88	5
21	0x837320729a9738babb25058a4730bee444e9b32a Gate Deposit Delete label?	5
22	0xab69e5bf8e825e210b2c96b79d0d0c5bd497fa34	5
23	0xdc2692379ef39a8a115ccdf56080645d35d1eb20 Bitvavo Deposit Delete label?	5
24	0x4a7063961ad7b449d607bc51d6000c290f2165df	2
25	0x46364e7d74a303400ef6322092bfb1b690dbd713	2