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0xbcc2f5ced19c92ef9bd5a1028c15e467a4a1e514

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79104ef8887f375a997066a7495790f7dba848be	150
2	0x55800a11a727f82565303deb45db7ddefb683f4f	135
3	0x02acd08e07fb7d92f28244cd487ecd58a1dea39a	86
4	0x992575ab12c745f3a671531d2316f906d6631bd0	61
5	0x64c2b19f4eb286f1535bf525cd3b3d754bd16bcc	52
6	0xf026aa4179421c5c4c5029497dc6ab82893199c0	51
7	0x1b8a50ccd4f05886d80b2bb644282066446899d3	46
8	0xab8a2e3daf1442293ff84b96298f727b74fc73b5	46
9	0xf0c4a60513a03fd7cf7c42eebe83b84594c82bf6	40
10	0xf5d05d2d01b0d9d03a6b4ee7eaf3344150c63aa1	39
11	0x15dc687f0a45f9ab24802f42500301eb6b83fd5c	32
12	0x39244f3f90b2f67bf2f94d15ae071e128615679d	28
13	0xd3705ab4034177515130d7689f5b6c7673aab184	25
14	0xeee87080774c66c517c0ed45c15f341382e7e4d2	25
15	0x3d98c2bc991843710cc9746dcf838ba0c6d15d48	25
16	0x387973fde3fc4b18dda2b1c1a1968726730b8f79	24
17	0xc2d1b078f122c60a02c5304b437fbfd92bdb647d	21
18	0xe1d5ecf54b597e55e47f2b5eea3b237c5dc46bd3	19
19	0x0402410477a03f05124dc1f82c75c8ec0ba9814f	15
20	0x848a7219f335083f0112679cbcabd8100d428757	13
21	0x1274d6c8a6347c03f39ffeeaa514fc2715161013	12
22	0xce98a2eb166bf0024a43fb21e71277ff30f64b5a	10
23	0x7d6b51dd2c27c36c20212293845346f4df89a1dd	10
24	0xa173600b94451755719e17238e53b393b913b9c2	10
25	0x26fb1a8600f4fac7ff47515f321bde125077738e	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	480
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?	147