0x98adef6f2ac8572ec48965509d69a8dd5e8bba9d

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Binance

High Transacting

Hot Wallet 93

Top 25 Senders to 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?	2352
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2045
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2034
4	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	809
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	658
6	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	309
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	262
8	0xcde5f68283f3f8eebd6af1bf030025d49af69b90	219
9	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	175
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	171
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	160
12	0xcde5191840c285ff8124f94a5402141d26169b90	95
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	72
14	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	67
15	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	65
16	0xe91268537b6dc2a43d8c81c4c4cae0d5312b9c2c	63
17	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	51
18	0xcde5e9e2a329ec0bf5d4b31f1e96d6f35bb29b90	51
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	40
20	0xcde5afbbdd111e1fb263dcd568fcd3541b534090	39
21	0xcde50bb58934c2bd967e6b4d7f488caa3ed69b90	39
22	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	31
23	0xcde51cb873f8d00b28a3c535b8743ab269344490	28
24	0xcde25ee2a851cc6992b387d6f621a67f78209b90	27
25	0xcde59266b5fd7523f8168d8db95aabe1001a9b90	24

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcde5d48fca07f9c52300d2e65632dd71ed169b90 Binance Deposit Delete label?	5881
2	0xcde5b646a7cae15c5f6a544ed572bfaf9fb39b90	3389
3	0xcde5a1c632587d362d4d8bf474258d46762e1b90	2067
4	0xa0489f3dedfb6c4288b76f9aaacddc010d169b90	785
5	0xcde50bb58934c2bd967e6b4d7f488caa3ed69b90	374
6	0xcdec3584e17a8fafd5cd0fa35d0afabec8599b90	237
7	0xcde59266b5fd7523f8168d8db95aabe1001a9b90	112
8	0x62300d9cf871efebc388285ca4f6e3850db8bb99 Binance Deposit Delete label?	103
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	90
10	0xcde9df4ca1420652b3d5c95b2eea5a95c1169b90	59
11	0xcde569f80888d9760d6500e6a069723a7db59b90	37
12	0xcde5ab52e2b8195f5bd555e63c7c7183001a9b90	35
13	0xe91268537b6dc2a43d8c81c4c4cae0d5312b9c2c	32
14	0xcde5d4f55fde83ea9a9602b613af951d73549b90	30
15	0xcde5c2cf60d1ce8e02b264dd458fbf4de09b9b90	28
16	0xcde5ad07ce23b7cada610d4697c14c2a26169b90	18
17	0x77f2ca1ce4fb9b9a9a9ebe7f34ed2b9dc4b7d9e2	16
18	0xcde5ce1addb4a1501fb2377ff090119ff03f9b90	14
19	0xcde51cb873f8d00b28a3c535b8743ab269344490	11
20	0xcfd674708aa36da6c5d5853c647ffc9668169b90	10
21	0xdcd4f9d460d48a10e8b57b76c76f9f773c169b90	7
22	0xcde525a1a70f76987c66c91a8ddd8d2ed8c69b90	6
23	0xcde04d8167165c65d3142be232fee2f419549b90	6
24	0xcde5adb314c6f97965544836d4410ae2ed809b90	6
25	0xcdeeaf214a9cee96f17a632b6321c8a68cb59b90	4