0x84be3bebb1d1fa936e75216e100b47965e809f9a

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01a5bb36b5fce28903529b6f1e5ca0390ed60db4 Tokenized ETH2 Staker Delete label?	62
2	0x1f0299d886f1328d30e7b9f68a03aa94feefbcd6	51
3	0x5f6a807ef4b9bed2de0988c1b6d2fe9deeec197d Tokenized ETH2 Staker Delete label?	51
4	0xaf074592bb02214a38a81b0439b1c304223851af	30
5	0x94a0d29b6d942a509e78499823a49170c021869a	13
6	0x526e0b78b0f81e42001b712a862b3d2996e08b64	13
7	0x29f4aacd77b76a55b8145aa22bd58ed72a2e488a	12
8	0x506d19d2e23f35b16e4ce02bccba5c40a6e0185c	12
9	0x363bdf12f458ff2690b5da5b411a3d2adf8d7c8e	11
10	0xbf5c5f9779156195197b32b05f1ff00f5cecc1e5	9
11	0xaf8fbe892ae5daf2edd575e36def497e1498e11d	7
12	0x5814d6ebd1664486f63e77abba6799247209d608	5
13	0xea0cfc6d6206cd9b479d4981d99bcac63a2eeade	3
14	0xe6705fccaf951870ef24463c88a81f31610efba4	3
15	0x9cb8ea0fcc89f6032fcd8e4012e518a2a086d333	2
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x7f875565359274174dd61d810d861abab5566cdc	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xb9726e8edd1fb5e66218a860b57f59942bbf72c3	1

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?	135
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	47
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
5	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	3
6	0xee7a495f17546bda5c2983149ce6fb3a96c04055	2