0x8894e0a0c962cb723c1976a4421c95949be2d4e3

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97a04f92642a6a2ac7cd6377ffdf68ae6da4bc39 Binance Deposit Delete label?	65141
2	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	248
3	0x0e331a293bb22e93e2e5e417d84d755ae185da02 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	212
4	0xe58986620eb506c56196234e19651b0c93a29298	151
5	0x3e008fd9c56724d8735639a1916cfafdabf5f02a	145
6	0x8a72fa1cbcac6dc5035e02e04e8d5017f4e1eeee	121
7	0x5a52e96bacdabb82fd05763e25335261b270efcb Binance Delete label? Cold Wallet Delete label?	95
8	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	83
9	0x1a6f9578bb47a1c6a5f02627c02cc458e88379c8	82
10	0xcff6c457b52ba4be53fae5c9b7a70f0fa8fe30a5 Binance Deposit Delete label?	79
11	0xc5c8b169d811628ede4190e081b659f02709c9bd	76
12	0xd9086638a888ea1f00780133e9be83d5a78fc528	70
13	0x631bcc80ae82900519b4d4a1c7d4b03eca8e45b5	55
14	0x4a3d6878b63b6ff805b1fbaac9d517ddd72e4855	49
15	0xf93191d350117723dbeda5484a3b0996d285cecf FeeManager Delete label? Mayan Finance Delete label?	44
16	0x60c1a9f31b5a70014374d42af11089ed674d75a2	41
17	0x4a63f56ada6ce78a17b4fdc1e8df92fabd6f7a45	34
18	0x15724f5bc388dfb5ebd462c27195e51a7159f651	22
19	0x42f2ca56442239a9bf0358b17ff2d47b0f28e9fb	21
20	0x1918acd1fb175bec2e265c42c95d8dbc1f88e060	20
21	0xb70751fc6088943402c96e9e732c05540d3532d1	20
22	0xa8c745ef03952440b46cd65a21705f1d172e620d	19
23	0xd1bc38373ec051352f54ef254e0e08d72feed4e2	19
24	0xc62b17ab9eb75ad844521c5b3d7d478abc51c8d9	15
25	0x5e14133f680f70a548fb420954009e0e8134f165	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22ca19f13c5979d93bbe7b082e8e084a6c7b2511 MEV Bot Delete label?	4372
2	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	2977
3	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1562
4	0x18e226459ccf0eec276514a4fd3b226d8961e4d1 Binance Delete label? Cold Wallet Delete label?	1345
5	0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d Binance Delete label? High Transacting Delete label? Hot Wallet 93 Delete label?	809
6	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	593
7	0x2407b9b9662d970ece2224a0403d3b15c7e4d1fe CoinDCX Delete label? Hot Wallet Delete label?	283
8	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	254
9	0xc3ded65b8b19663303ddc5ec7979d08ece5f40db	189
10	0xdbc2ba4afe3c71df0c8ffb628c42b30785249000	154
11	0xd0533214c10964f3d439b8d2a4153287cda80db9	132
12	0xfa2f32bb43d312d4e6a1e35a61074b6355773ed2	115
13	0x43684d03d81d3a4c70da68febdd61029d426f042 Binance Delete label? Cold Wallet Delete label?	105
14	0xbf0a3d40f6692ebc4afa971d4470a38187e53da7	105
15	0x636858d62f2e81deb7fd563621faef1a6a14d6c5 CoinDCX Delete label? Hot Wallet Delete label?	96
16	0x902055eb3a408fd423b3cd87e5c17102e5d8ebd7	96
17	0x5a35926ed6f58688e96c07c03aec4d7b33784f89	95
18	0x8b0397224078cc97e9940a0c2ac1552f1792946a	87
19	0xd19100ad24758abccc446f8321cfdb157d6b62cc	84
20	0x9a3aa22cc950563bc808a5b21bdb731c77f4ef6b	83
21	0xde5f44d24d2d5300171a2b0188a0f785b051e965	81
22	0x46c75fecda3de69d0edfd940f04aa5c1d6d0d90e	76
23	0xdaf4232e4bb8e290f473255441a7f4d85c623db1	74
24	0x4b28911e601ae6bd43f86e760030cd12ac6a33e3	71
25	0x92ca495a7b835d16bf5db485a40520564f2e891b	70