0xb6f9a810e50acc26e8c5a1a551d9b90ef7902d99

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Binance

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73096e99bc139fac5bc53decc399f9f0e4281aee	160
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	21
3	0x6d603a8ad44980dca040a1720c38a509814d73af "CRYPTOAPEMAN" Hyperliquid Referral Code Delete label? "Cryptoapeman" on Polymarket Delete label?	15
4	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	10
5	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	10
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	9
7	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	8
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	8
9	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
11	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
12	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	2
13	0x59a64b88dcb2d3504d585e5f70fdb5adf599babc	2
14	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
15	0x0833476345e88a74f61a4f3123efb3001d64b56c	1
16	0x545c81fdb8fc9d040a1815aebc559df51413c070	1
17	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
18	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	1
19	0xbc761ee2bb6ea585d2c400751b1670d46b4a3417 Firi Delete label? Hot Wallet Delete label?	1
20	0xd2d9c47eb5a5089bbcc16540f829fcc42c4d50f0 "insje" on OpenSea Delete label?	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xe5e3bbdd321b6ddd13d6cf21e35bc15a51e93478	1
23	0xe6410e399a485e4f2fd594f9fddea7de54248224	1
24	0x9776cbecf431869d7cce96819131476c2e0f4ed5	1
25	0x5bb2f3ff6a48251435d3d7ed1f341e20e79c7a4f	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?	53
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3