0xb23ec300d3767876971cc1217c8866ad201029db

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6918f99883938eb179dbe95df3af99704abdff0f	199
2	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	8
3	0xa6f1d6017ab32b35b54467c01834c88d719095ad	8
4	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	6
5	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
6	0x989cc0920b9271f99ee0142482a290618a767d08	4
7	0xb38b0fe83fb260779253029a968126fcd9bc1113	3
8	0xbfa223691ef3c74dac803f683061313c4b3ea748	2
9	0x5dc55133134bacf759672ac87a69ef8cd8f73718	2
10	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
11	0x725c7e6f603042bfe7e248581169d5a5bb0f2dbc	1
12	0x939d0f3fab29224173c44664a5a5baf2d92eeb3e	1
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xa6566b74ab9df29ed8c69c4977bf983916e11e5d	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0xbca0b521b1172a6eb3c7708e007d6d177d5e9478	1
20	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
21	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay 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?	277