0x768e1c2554461904222aad24e30ea51eb0a738a3

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x634507cc8532fa2a47d1264a1320011877103d3b	256
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	154
3	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	144
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	86
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	82
6	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	79
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	75
8	0xf76aec346d25d6e4279251634cecc4a11c79caaa	70
9	0xdb895a86e220b3655c48ba378bca20c675c7c234	69
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	68
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	65
12	0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	60
13	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	52
14	0x65cbc8aa675e7e339e374568746b6d40e87ba084	52
15	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	52
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	50
17	0xa93766e827e9430352ff1892e210f89cfba2a915 Tokenized ETH2 Staker Delete label?	45
18	0x75b345aaaf2ea21f89a554900e63b4905277bb1a Flowdesk Delete label?	41
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
20	0x932cbbe3cc0a72ddf1998bfbd2275d3b2fcef1a0	28
21	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	24
22	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	24
23	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	21
24	0x166fe021933e7355ebd975a644b37bb7e4d3824f Tokenized ETH2 Staker Delete label?	19
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	17

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?	741
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	308
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	72
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
5	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	5
6	0x768cd892a17d348a37a7748b1f64fe42e9a738a3	1
7	0x28c05e78a12bf6667a0a8df2ee3555b9b9f21d60	1
8	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1