0xbe0eb53f46cd790cd13851d5eff43d12404d33e8

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Binance

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4675
2	0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67	79
3	0x3611f10570f8e4cd040119ce5011fc30679fc70a	22
4	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	18
5	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	13
6	0x2aed748d96253cf3a50d175a31d5ef0a6bebc8b8	11
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	10
9	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	9
10	0x733f93a78e64751af2f33e458be0a324a3e54e23	9
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	8
12	0x3f47961de99400404b114992031aa257c0404e5e	7
13	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	7
14	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	7
15	0xd9d6dfbc011b45c81c3032168f120369d4229611	6
16	0xa3360e7e50fa5717d135a3eafc5a50c020938d0e	6
17	0x5af7d6e225e742e995e50c201b936bd8016517be	6
18	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	6
19	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	6
20	0xd4d35a1da1fc64cd6373ecf0ec78f3b0f0930f20	5
21	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	5
22	0xc04f0aef3b77bbe8770cfcdad6ec089e0fe57322	5
23	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	5
24	0x925f82a829b9b67f320d032202390241bab256c9	5
25	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	725
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	116
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
4	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
5	0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0	6
6	0xf4d0cf32908b2c7f1021339c43df0f77f06896d7	4
7	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?	4
8	0x8f8e8b3c4de76a31971fe6a87297d8f703be8570	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
10	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	3
11	0x6206ca315c2fcdd2a857b47efb285aa12c529a7a	3
12	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	3
13	0xab297faf67d486c8d03fbcd8f026fed0d71254b9	3
14	0xf326e4de8f66a0bdc0970b79e0924e33c79f1915 DSProxy Delete label? MetaMask Delete label? Proxy Delete label?	2
15	0x9bd52f2805c6af014132874124686e7b248c2cbb	2
16	0xe47358eae04719f3cf7025e95d0ad202e68bd9b2	2
17	0xe66b31678d6c16e9ebf358268a790b763c133750	2
18	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	2
19	0x307c842168ac040821ebcc71516e44c6dc872590	1
20	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x9f39b13bb472126d6937bf25a39338e664eefa82	1
23	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
24	0xbeeff047c03714965a54b671a37c18bef6b96210	1
25	0x0bf0164d17469241b6e086da4016dcc54feaa334	1