0x945d895281bec1b78b63abe4e14714de7e36f285

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e9ba86f0ec034457eb9e0061ae13d29d8a40b12 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1615
2	0x5a0ad43645e6c7092c23f3b1173b4763cecfac2c	109
3	0x402b2bceb1415f48b413752cc0e27d76ff34ddeb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	46
4	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	30
5	0xfba26c3f9c8ecef989def3c5c8ad037487462d83 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
6	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	27
7	0x760ac383edf603cf194d063aafbe5516776a1ce9 PancakeSwap Delete label? V3 Pool Delete label?	24
8	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	12
9	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0x326b536781143ccf6c250ef63b005cd1a60dd30e	7
11	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x76665642f513aaf2a00be05711a598f44e3970a7 Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	6
13	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	6
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
15	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
17	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
19	0x3902428a74a08a91e2cb2fd834de75e69974fe67 Uniswap Delete label? V3 Pool Delete label?	4
20	0x9e98deac1a416c9ce3c892bd8eef586f1291ca35 BEL 5 Delete label? Uniswap Delete label?	4
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x5d1461990f636d35030cb603559d6a9d4487f9ca FLUX-USDT Delete label? Uniswap Delete label?	3
23	0x27dbabcc58f25063526fa414c5f852b3b505cf76 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	3
25	0x484dcf85bc5f005e5628a85c7dde5c846b9b64a7 Uniswap Delete label? V3 Pool Delete label?	3

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?	2713
2	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	53