0x8b2b8ac946dd91845acdbf7fcd1af670fb4e5e6f

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	57
2	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	32
3	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	27
4	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	24
5	0x3d65a7428b5b404d3bb66226ea2480808da278d9	22
6	0x24c3e93b86514ea0cea675be78d935735b496ff6	20
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
8	0x46c75fecda3de69d0edfd940f04aa5c1d6d0d90e	16
9	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	16
10	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	13
11	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	13
12	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	12
13	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	12
14	0x392990aaa246388a6cefb6ec2f62b565249f27c4	12
15	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	11
16	0xa6da911a5a6a78e17a5cb0960f3a1d6fc9230f62	10
17	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	9
18	0x68b299451bb795f63d95532da20b3cbfa22200de Hot Wallet Delete label? Upbit Delete label?	9
19	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	8
20	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	8
21	0x2aa93fa456a28d144f8aced98d68c7fdb8ead389	8
22	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	8
23	0x704c5c091abb4b42513b029c1bfdada910bb21db	7
24	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	7
25	0x08ac77b7c1b684986f535442285010cd21aecd2e	7

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?	312
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	48
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	36
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	29
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1