0xb209532e47296b1608f4cce72f16b91b9b672a35

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f863dfdb5df33fe5f87601b8d2f23c816d5fde8 High Transacting Delete label?	51709
2	0x23fd579fb1169c595bc8814910d1be78c0b7e56d	102
3	0xaae1887bded35e9fcc2f0bb6229de479b91fd00c	76
4	0xb38e628bd7bbc244494415c27055f1eb5228891d	5
5	0x68c155940c6d27755647768f984554dd737d4602 High Transacting Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x38cd5eae0615b1391315e0d616f7b5c2f9df4055	2
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
9	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
10	0x73f7d02d546025843f952a22abd92050650cc3d4	1
11	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
12	0x7bfa57cba44ccc4229ec998e07befdb06d58a571	1
13	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
14	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
15	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
16	0xd4e1f4fa2686a93621552fbbde41f3d27aa992ee	1
17	0xd822e8c14566f994dbff94c912c2ceb80c2a891d	1
18	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
19	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
20	0x7701996420a116f25bd414c02381f6db698bf2eb	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
23	0x28c61bedbb70e70986baa328310835ba94bc1d60	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x4640f88b02cd98f0b187d1696e32737a22450560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8259
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4900
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1393
4	0xee7a12bff7298ede23c25a4e30397916cf2f4055	462
5	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?	285
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	20
7	0xb38e0960fbd2248f5d99641d7a933d69b50e891d	12
8	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	7
9	0xee7a495f17546bda5c2983149ce6fb3a96c04055	7
10	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	4
11	0xb38e628bd7bbc244494415c27055f1eb5228891d	3
12	0xee7afd51316442e25c881523860a63b564054055	1