0x8e4c071c8c6a70679f677cdc25aa2e4e35275165

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bebe5a6a4ac8125010f9820b6ac88e591223341 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	6
3	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
6	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
7	0x1ee487cedce52c370db11e62987f3abe873e145a	3
8	0xfffe17e1efb2bfb82e11e0d20a0cd8ae999d5b52	2
9	0x10b620f9720c0c6460484a81c59a6297fa48f817	2
10	0x16c083a5eef5e31012f08b59dbc4c5d294d2a554	2
11	0x3124c06f472596b6064f54990d65d1252d85b319	2
12	0x318a7281f9f9fa65c6f0765f5d713e504695af0d Gnosis Safe Proxy Delete label?	2
13	0x446a8a80f5b1a6fcf91c558fb2246b35ec6026af	2
14	0x5a89c62f4673416ebfddcd656f8512c54fa57012 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
15	0xa9e9ad4c77ff60ea9c97dd093b527efa237dc7fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	2
17	0xd4244bd7a504c6ceec1750e25c986dec50d47721	2
18	0x9f0b6c3dd69d3f38b8f516b43171714911a2c2fc	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	0x403466a60252e6339572757645426c62894b8bb6	1
22	0xb137d135dc8482b633265c21191f50a4ba26145d Arbi Deployment Delete label? Umami Finance Delete label?	1
23	0x2e4c369876180dcd388e03e9bb50b040ee97e406	1
24	0xfb6674968c95a5f3a65373ca4ea65c76bc90d83d Gnosis Safe Proxy Delete label?	1
25	0xcf38409f93a66c1f9e1d9653e51d161ca15ecc7d Gnosis Safe Proxy Delete label?	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?	17
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5