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0xaaf142b406aa5d0ff49dd7c5130f67debd9b34cf

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14ec5c61db223a6d812fa11aad1d2393e5a074ed	8
2	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0xd7f6f541d4210550ca56f7b4c4a549efd4cafb49 The T Resolver (1inch Resolver) Delete label?	3
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
6	0xa8c4c0132cc1eca96a46370c1b3c638a7611778b	2
7	0xd9ea61ccdef7d15b812fc41ccc9d8340a98c09d5	2
8	0x1119928ab9117bbc293c27528bf9feac7e662a4c	1
9	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
10	0xc461241a92c20a759d7b665be293766cfb0437d2	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xf7a25914ce33ce42425f3c189f366aab7c09be27	1
13	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
14	0x1ea99409b7b842df22192eef5f1826c5a6fde8da	1
15	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?	1
16	0x30c0727dac53eb6cab8e4f93cfc4e6e630e7bc58 GnosisSafeProxy Delete label?	1
17	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
19	0x5879d2cfcd3a52fcb804238710e8f985a07174c3	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?	34
2	0x753db169c6684c5476683300adf470be3bf21d60	8
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1