0x95995d45e2f21fcbb3857c4705e04bbd0248cfce

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1973
2	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	533
3	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	372
4	0x4207837d4cd914467eb76bf88c4d6e7ba11ccdf9 CoinSpot Delete label? Hot Wallet Delete label?	259
5	0xeed86b90448c371eab47b7f16e294297c27e4f51 CoinSpot Delete label? Hot Wallet Delete label?	227
6	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	69
7	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	35
8	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	10
9	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	9
10	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	6
11	0xdb95c683a63b2e2506f72b3c7eacc498eb7961f0	6
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
13	0x371e49c72b5cdda25d5a5f69b26dd4464be8fc63	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
15	0xcf7c541e9fe6dfde7303ef645561dcff78574c31	2
16	0x0c888f91d246e6da1b56400c5c074362564f3bde	1
17	0x6fa54473743bc51ed33c54348111745ccfd60ef9	1
18	0x1b60e754c3656066498d90c8788e50a6dccbd388	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xda2c5a4fd10353136126145a54f806b4830ea278	1
21	0xe7b0b146922345e1bdc23b389252cbd3d5a0a818 secretcryptoguy.eth Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) 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?	139
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	62
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	38
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1