0x9970ff60d7924d4cbaa161c6334fcab9fd859050

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ea76212b52b6187b92666a46b6bfadb55cae77b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	29
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	14
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
5	0x90d0de67034b61192f805a84f716123ce992df81	9
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	8
7	0x1150ec3f9a82a5eafb57d995b120e86e51ca75dd	8
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	8
9	0x351aac184dcc1bca342ce3ae78e31e1b597b7696	8
10	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	8
11	0xa83af34c55b52ab068bfd715f98b00797a7a4c91	6
12	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	6
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
14	0x9a97c9119a876d683ea64b509884503c1a86abfd	6
15	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	4
16	0x9b7d469cf66ea150021873a7642763fc026be773	4
17	0x28d967aeb128c9ae7d22546a44375d02b6a74db8	3
18	0x163118a92fb85400f36ad418252f6d75403b86ad	3
19	0xc68463f8f08c16d0f763e32fe3c9e87e46f36d93	3
20	0x35d86b912d7e0c3bcf42941a0c9db4d2da79a243	3
21	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	3
22	0x717184cc2acb10eb1564f76e1128f1f590935352	3
23	0x903535ece5c2837da4dba30ebc563d1e97a9c68e GnosisSafeProxy Delete label?	3
24	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
25	0x0541253da70578d07025f355f3b6c5a32479770c	3

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?	83
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5