0xb6b6d877e69f43aeeb2d205439117cde25e11e38

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba826fec90cefdf6706858e5fbafcb27a290fbe0	179
2	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	122
3	0x957d14263f6c51b3ed09434682f0d81a6939ece2 "SOUL1TY" on OpenSea Delete label?	94
4	0xc11ab52a08f5769214663873eae31c704f494b06	48
5	0xa74255ed5bf5fa9e26d387915192420aac6ab105	41
6	0x4a0db64b612d5f64b2e7dcbaa9ceda7f12a4e18a	40
7	0x56f24bb3e12d919bb44f6a519e2bfa37ea185955 Hot Wallet Delete label? Upbit Delete label?	26
8	0x1b11ab90f8b1797f630a035f04b79fde2932cf0c	25
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
10	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	21
11	0x1b5d62b57b6d0cfe5b77534b065c37e9eeb9e676	20
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	17
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
14	0xb9b752f7f4a4680eeb327ffe728f46666763a796	15
15	0x02acd08e07fb7d92f28244cd487ecd58a1dea39a	14
16	0x1ba101c513302b3a8e2a26836585a5f79ded432e	13
17	0x980871d4d178d79894099b14a5fd387efc62d2c6	11
18	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	10
19	0xfc4f81d2a20196fd849184d003d59527ddd6ba92	9
20	0x3a44d5263a0c6dcc33537c014304cc9f1c511146	9
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x992575ab12c745f3a671531d2316f906d6631bd0	8
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
24	0xce98a2eb166bf0024a43fb21e71277ff30f64b5a	8
25	0x0b9d0312347fac94baa511cd150789a34791c2ca	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	423
2	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?	287