0xc68d3e0bd25cf1f846a2d8c1d2c510b354b59861

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Binance Dep

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	152
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	19
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	18
5	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	9
6	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	8
7	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	7
8	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	7
9	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	6
10	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	6
11	0x6b5d1308fc2bed85313ac57b1b009c7ba5d35358 Hot Wallet Delete label? Upbit Delete label?	4
12	0x8496c39a613fe013d3496247ba186d183ca85cc4 Hot Wallet Delete label? Upbit Delete label?	3
13	0xff74d48b7fa823edd87d1766e4bce30e52683fef	2
14	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	2
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	2
17	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	2
18	0x6a01be1e28df2dc7766458bef59489a99a0ccd71	2
19	0x7a985e6be104acd6e1e0392252855eefcfedfbd2	2
20	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	2
21	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	2
22	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	2
23	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
24	0xec7678c14a330b454bb55b2a37bf76bcab629ba3 Hot Wallet Delete label? Upbit Delete label?	2
25	0xfd3a67875ee8417fb7d794bb0c8204363311a1fb Hot Wallet Delete label? Upbit Delete label?	2

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?	192
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	39
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
5	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1