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0xbd9f00b37957ada869f802d1d6a0c0c4c4ea54ed

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	352
2	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	178
3	0x1778767436111ec0adb10f9ba4f51a329d0e7770	76
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	41
5	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	18
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
7	0x6448dbc9e99be98109c858c6624410c8f494346b	5
8	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	3
9	0x5774931069218c8e8ce9efce865a4371bd1a9ffd Copper Delete label? Hot Wallet Delete label?	2
10	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	2
11	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x9ee74360a880032031d47897fb5fc6077c9fe92c	1
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x7c4ca4405041200f34e2f211cdf276948e3360c8 Copper Delete label? Hot Wallet Delete label?	1
16	0xdaa7143682fe59f6d2d541ff285d44b0ae3d37a2 Copper Delete label? Hot Wallet Delete label?	1
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
18	0x7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb Copper Delete label? Hot Wallet 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?	128
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	62
3	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1