0x8e43c43bbf1bc9555e2f09e6c1e43ec7bca5bc14

Binance Deposit

#	Wallet	Count
1	0x4a41d76b0524a3989998380c033f12bfeb5f7201 Hot Wallet Delete label? Hotbit Delete label?	98
2	0x768f2a7ccdfde9ebdfd5cea8b635dd590cb3a3f1	25
3	0xe79a460f7904d3782624ed225989a259d0b39e2f	7
4	0xf3f244023c3aebe99eebbb6ade4e0b966c8022c6	7
5	0xcfc5ad80a2d19652c253fe098e787da8913b96c5	7
6	0xb18fbfe3d34fdc227eb4508cde437412b6233121	6
7	0xe79a460f74eb426b876aa6756177f98fdcb39e2f	6
8	0xf3f244029010ba086ecbb5c8f9afc85c608022c6	4
9	0xce2a3294f800b1bf9a907db3c7e377cf9486a456 "karlkingwang" on OpenSea Delete label?	2
10	0x2b51d730cdcd79b235d929e402b744cb3ffdd24d $2k-$5k avg. DEX trade value Delete label? 1inch, Uniswap, Velora_delta, Cow_protocol, Ekubo, Balancer User Delete label? >$50k avg. DEX trade value Delete label? DEX Aggregator Trader Delete label? DEX Trader Delete label? Sparse Trader Delete label? Turtle trader Delete label? Uniswap User Delete label?	2
11	0x24822a36767f8e70622ed800706141c3faeac326	1
12	0xed0bd7fb5fb92dc00a118cdba5107c06d93208b3	1
13	0xce25ea2d53804a14c58800f811889fd3fceba456	1
14	0x5aba608cfb10314f8aec257d3e70301bf99d1239	1

#	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?	124
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1