0x9696f59e4d72e237be84ffd425dcad154bf96976

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d7be3c8fce0de1ac8594c0daecc84441dff0b81	3036
2	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?	1914
3	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	59
4	0xa3c9710d454e8ef12160efec478d3009b2fea930	38
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
6	0xf58478004a7931eda20122aa5ce1dc5c4672d621	23
7	0x9c2e24e434e768b4843e6b263b5b5bf736716f73	22
8	0xa08a89271bc48d5f1cce3a24e541cf4529d468ce	19
9	0x42a19be8e90f59d5fbb972760ac713a8ffc9b5ae	17
10	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	17
11	0x51b56968b7db95d5725a7638d234e934d03e2a4f	17
12	0x864d7ab0ad90dc12edea8bbcebf81eccccc13be0	16
13	0xa15efc72637948ffa88213f1cd8ef989e98e5d15	14
14	0xa3a8d3a30618e37c7ac2d862c0294138691b174a	11
15	0x14056e890ccab354c1e6e1d9132d43290373211c	11
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	9
18	0x858f99b06ef1d116ff7a8306f504888584aaa83d	9
19	0x84b3f7a19b74f520c5d659cb45d43ad266e2da15	9
20	0x8dfd4f307b6011d4cb21007fd5658f0686523938	8
21	0x03ae4e3fb4a0f960da704769b23a00c5304b9d3e	8
22	0x8e566333d0069afa33eae5cec93f195d2b91d8b8	7
23	0x22222258148df1ecfefef4acf5ba8b9b27cb2222	6
24	0x4a2f09cdaf10862667ca085eb503cccedc9055e5	6
25	0xb1884fde25c1ef95b36b90c304b458b73a6683c4	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	4753
2	0xd7b2c3f2d900692306911200d53a3fefe14cb073	3755
3	0xecc64e3f8126d270d6b4727614c77b18155f3253	3750
4	0x9c2e658ffc8ea7fad00a4829bd4b554e8a716f73	3032
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2938
6	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2349
7	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	2247
8	0x43fed72b921af413aad831cebd221697b18da54f FalconX Deposit Delete label?	2201
9	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	2017
10	0xa3c9204c856ba6c5c56e32bfc44b4c8203fea930 Coinbase Deposit Delete label?	1973
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1832
12	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	1809
13	0xa2afbedf7e5c8bf94ee7a4f7912359104c186881	1588
14	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	1490
15	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	1445
16	0xe6195b21df284deea1f8f26a523eb9ecda2884fb	1435
17	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	1433
18	0x37eda80c0ae842bc003226ce189686e06d7be081	1234
19	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	1220
20	0xabfce8e8fafe34f9add56dc2b183710a2a76f511	1075
21	0x2fa5c3d4f52134258abc060cd40afed14e45f602	1056
22	0xae8cbb7e810f59fd0dd939b2b6623756d91b174a NEAR Intents Deposit Delete label?	1052
23	0x6643887784cb89cc9537dbb7ea20b00c45abeefb Bybit Deposit Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	979
24	0xa3db557404bd9a74ac14c36f41316ed04acb144c	960
25	0x9e4d93a17fe443fff3b04c7bca732b34b1180c38	938