0xc2ab1de84daa43d65044fd17a142127d0135948a

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1212
2	0x20bb82f2db6ff52b42c60ce79cde4c7094ce133f	476
3	0x02a78632215262a94ce8651846e7d22adc98ce3c Hot Wallet Delete label? Lemon Cash Delete label?	113
4	0xcb93a5880f9d9e855aa08b1ce3211ae06539463d	46
5	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	27
6	0x67f432dd3182bb9d45532e572703d884b0f8eab6	14
7	0xda496f2e9e78e357c34323b1ce0dcb6a2860129f	7
8	0x203a53957d04a8a7df0951d1af510b2062b5b125	6
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
10	0xfbd42e965a2db2035636aeb41e1a54dbcc1cf1da	2
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
13	0x8cdde31a5e595f39a21f775e8020b5e643e5c53a	1
14	0x908f0a969d71bb71c56f4f0909c58a42d0ec1481	1
15	0x96ec67ccda77a8c284697871e8df3694760a26b2	1
16	0xb60a95cdbcbb545b3dca455ff6c0a02fa482a68a	1
17	0x41af4a475bba7174c04995f569e5fb62df708e96	1
18	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?	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0xd30b438df65f4f788563b2b3611bd6059bff4ad9	1
21	0xd65eb639dddce0a24c4334a9e74d590460a608fa	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0xe743188e1c68018c9a459f3a4359f4ef50dd308c	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xf73515afd754ea6f0c533ae24b12e0b0967f4e75	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?	1408
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	659
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	542
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	174
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	28
6	0x753db169c6684c5476683300adf470be3bf21d60	23
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
8	0x859e409b84a79bf8b1e6d012eb6940483c3496de	13
9	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	3
10	0xee7a495f17546bda5c2983149ce6fb3a96c04055	1
11	0xc2a6e8400f4b1ffb07a779b51c3165118a35948a	1
12	0x28c60f4e4c6e97606e4ef3eda3affc2bb6f21d60	1