0x8a850efb47caa76b22f5d136ad94edac2e89c70f

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	70
2	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	68
3	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	64
4	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	61
5	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	61
6	0x392990aaa246388a6cefb6ec2f62b565249f27c4	59
7	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	56
8	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	49
9	0x6b7ce18257960b0c37dbe165510c1946aec13079	39
10	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	32
11	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	28
12	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	26
13	0x24c3e93b86514ea0cea675be78d935735b496ff6	24
14	0x3d65a7428b5b404d3bb66226ea2480808da278d9	24
15	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	21
16	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	21
17	0x44d66288b71b48242852c9ca35c6c61280781792 Hot Wallet Delete label? Upbit Delete label?	21
18	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	21
19	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	20
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
21	0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93 Hot Wallet Delete label? Upbit Delete label?	18
22	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	17
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	13
24	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	12
25	0x9a47179ad86d85e2940cd5ca84ce92efca2d9735 Hot Wallet Delete label? Upbit Delete label?	12

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?	1266
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	157
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	84
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	54
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2