0x7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	600
2	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	406
3	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	349
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	249
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	200
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	88
7	0xab5c66752a9e8167967685f1450532fb96d5d24f	56
8	0xce2cc46682e9c6d5f174af598fb4931a9c0be68e	46
9	0xeee28d484628d41a82d01e21d12e2e78d69920da	39
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	33
11	0xf8422385032dcded2e8af849058ae32543a3665e	33
12	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	30
13	0xfdb16996831753d5331ff813c29a93c76834a0ad	30
14	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	27
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	24
16	0x5c985e89dde482efe97ea9f1950ad149eb73829b	22
17	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	20
18	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	15
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
20	0xaac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339	15
21	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	13
22	0x17e49502febdf7b3bd3a9842a325036d729b7654	9
23	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
25	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	8

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?	1374
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	507
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	12
4	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	2