0x95e63f78bd2fd5ea8a0d58182f3d998558881fda

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	881
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	858
3	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	228
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	214
5	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	208
6	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	179
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	135
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	105
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	54
10	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	49
11	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	41
12	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	40
13	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	39
14	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	26
15	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	8
16	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	8
17	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	8
18	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	7
19	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	7
20	0xe152b7b5e7f643bbe80c2974d07d1c0de7d43e74	7
21	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	5
22	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	5
23	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	3
24	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	3
25	0x0c888f91d246e6da1b56400c5c074362564f3bde	2

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?	1306
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	171
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	143
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	91
5	0x859e409b84a79bf8b1e6d012eb6940483c3496de	24
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	13
7	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1