0x97a04f92642a6a2ac7cd6377ffdf68ae6da4bc39

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f0067cd819cb8f20bda62046daff7a2b5c88280 MEV Bot Delete label?	26167
2	0x7f51bbf34156ba802deb0e38b7671dc4fa32041d PancakeSwap Delete label? V3 Pool Delete label?	24669
3	0x9fb9815ca1417b06466aaa86521a28ba83d0bd33 SquadSwap Delete label? SquadV3Pool Delete label?	14265
4	0x63db6ba9e512186c2faadacef342fb4a40dc577c Thena.fi Delete label? VolatileV1 AMM - WBNB/THE (VAMM-WBNB/THE) Delete label?	12674
5	0x90a54475d512b8f3852351611c38fad30a513491 PancakeSwap Delete label? V3 Pool Delete label?	9952
6	0xee524f8541f25c17126a80809399e041fdaff4ff PancakeSwap Delete label? V3 Pool Delete label?	9169
7	0x28e2ea090877bf75740558f6bfb36a5ffee9e9df PoolManager Delete label? Uniswap Delete label?	8624
8	0x6e8f6068c312dab9c1f62530959d801ed16b64be PancakeSwap Delete label? V3 Pool Delete label?	7020
9	0x7cb113b487e025b3a69537fca579559433240cb5 PancakeSwap Delete label? V3 Pool Delete label?	6313
10	0x231d9e7181e8479a8b40930961e93e7ed798542c PancakeSwap Delete label? V2 Pool Delete label?	6298
11	0x16d7c51e9c59be9f18b19b608d53b37fa9890b8a PancakeSwap Delete label? V3 Pool Delete label?	6071
12	0x1e8d7ab96323953fac85ab687f5d38b45344e62d PancakeSwap Delete label? V3 Pool Delete label?	5580
13	0x5783616b6dac41f35a892be23c3291ea95a9f200 PancakeSwap Delete label? V3 Pool Delete label?	5490
14	0xc2eed0f5a0dc28cfa895084bc0a9b8b8279ae492 BakerySwap Delete label? Pool Delete label?	4870
15	0x30305b22fc2830b42908993e668b31b7234a9737 PancakeSwap Delete label? V3 Pool Delete label?	4279
16	0x870befcb3ad1cb06f727f4defb9bc726898f740a PancakeSwap Delete label? V3 Pool Delete label?	4089
17	0x98d6e81f14b2278455311738267d6cf93160be35 PancakeSwap Delete label? V3 Pool Delete label?	3770
18	0x8063181179b613b7b28f2c208146b701a184f672 PancakeSwap Delete label? V3 Pool Delete label?	3530
19	0xf3ce6aac24980e6b657926dfc79502ae414d3083	3326
20	0x51bd5e6d3da9064d59bcaa5a76776560ab42ceb8 Algebra Pool Delete label? Thena.fi Delete label?	2947
21	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2741
22	0x3353274e21dec3964e56cc227582e320533c5869 PancakeSwap Delete label? V3 Pool Delete label?	2611
23	0xd4fb9d253739c5db6aad90ad2409757d224ccc0c PancakeSwap Delete label? V3 Pool Delete label?	2432
24	0x97e5c863245cca61304faa2eca855025691d4dcd PancakeSwap Delete label? V3 Pool Delete label?	2424
25	0xf2688fb5b81049dfb7703ada5e770543770612c4 PancakeSwap Delete label? V3 Pool Delete label?	2404

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	65141
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2458
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	260
4	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	185
5	0x813feb1429dc9811a5c9d7e837206bc546e2d4e3	12
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
7	0x884798659ba2175d310953b257fcaf13187a24e3	1