0xa3e37480efad9f2c32be417bd7f2084e1a1de96c

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x220741b203996180b58d411aa4a094263302248a	42
2	0x3d1d8a1d418220fd53c18744d44c182c46f47468 Bitkub Delete label? Hot Wallet Delete label?	28
3	0xa5b04e4089c029c8353e09ecdf1178d2968b72ee	25
4	0x0d27840dda4c3e2257b2be53123ea08fcd5d0fff 121736.eth Delete label?	20
5	0xa3c73bc070d791ed2920a8107fdaf1425422c533	18
6	0xb9c764114c5619a95d7f232594e3b8dddf95b9cf	16
7	0x67f09ad2e0c3c1b01704562f87557b40a38a087d	11
8	0x03bdf69b1322d623836afbd27679a1c0afa067e9	9
9	0xb983562984465912a7798c20d8997ffb6092a01d	7
10	0x6254b927ecc25ddd233aaecd5296d746b1c006b4	7
11	0xe598d58d81a46d7ac264f02e04e799c36fe2dda5	6
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
13	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	5
14	0xc3be4a69e109a7d25b0a2e1c8117a9e05991d280	4
15	0xb15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 Bitkub Delete label? MultiSig (BitGo) Delete label?	4
16	0xda1ef3c998af8d7da00066956966de52b719ef84	3
17	0x80cc70ad8ee28fc2c9ae52037f8c5cd9d57ab48c	3
18	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
19	0xf1df0a8da6eb4221e3ad814327eb8fc477fb7550	2
20	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
21	0x8d69e5422bedf960b0141eb439d5c746ac80a6c6	1
22	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
23	0x6dcff6cb8bb842d3052ad8453e55f50d763d7263	1
24	0x5850c7e3ccdbf075c067b9ffd5faff91b9d4d4fd	1
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1

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?	86
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	69
3	0xf2cf9bac372bc95320fd691686f182c59e86d5aa	1