0x98c47253d7fb752de21a35db5f1ba81975aa275a

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Binance

Binance Dep

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	138
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	45
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	32
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
5	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	10
6	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	9
7	0x7f1896417b4299123184d7ba6ebb0775e5d5fac9	6
8	0x06f370ed6ac1bf6281a16aedc6775f469e5fa893	6
9	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	5
10	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	5
11	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	5
12	0xd28a925142fe871254f2f351b533cd73650aeb0c	5
13	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	5
14	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	5
15	0x21397e62104e40305d63c759dc10753d764c6664 Hot Wallet Delete label? Upbit Delete label?	4
16	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
17	0x98510d920c76434081ed70c7d9c9edbc1ad5f54c Hot Wallet Delete label? Upbit Delete label?	3
18	0x252df9b02b114e9bc68972e2686d63b0c1281924	3
19	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	3
20	0x57b543ae92de754b8b29df5ce89d167742d79ae8 Hot Wallet Delete label? Upbit Delete label?	3
21	0x1a7076dbbb66f3d8fbc15ba3824373fea9dbd0f7 Hot Wallet Delete label? Upbit Delete label?	3
22	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	2
23	0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93 Hot Wallet Delete label? Upbit Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	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?	237
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	32
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
7	0x28c05e78a12bf6667a0a8df2ee3555b9b9f21d60	1