0xcc71dd74183ea325f537665678263565c0b7e493

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
2	0x7d7d30d9bfd2bf2d656f8d0407c689e010daaabb	1
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
4	0x2924fb53cf63df81c9f122987f5fad555d0d5ca4 Binance Deposit Delete label?	1
5	0xde4fc24ab669d2e3624f011137abb0913840eeaa	1
6	0xf857ce090ff00adeffee2e4c06a8ff0a0e578cd5	1
7	0x86ae21102003573df5d0de12182b4f59c54af6a1 Binance Deposit Delete label?	1

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?	3
2	0xd5ff53f48f14e9409b581e41a4cddfe0e97dc724 @0xjumpman Delete label? 산둥성형님.eth Delete label?	2
3	0x0acdaa6163523da27bdf238b5dcbb3fb98b34b47 mintttch.eth Delete label?	2
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
5	0x0a7a5da759ec1af38b01d137740f6a251b9b8652 kakoboe.eth Delete label?	1
6	0x47d06a6d5e3f4e738dea3e8df98a4525499f7619	1
7	0x0877c1e5b0bafff1a79a4f39e1333326a195dff2	1
8	0x0f340413ddc039a43aa05d903f5ea71000f3cc1e	1
9	0x131ca425bf5c93f22c8406a33bc7e85b8bfcd6cf	1
10	0x211c823f439250718c442cd683251f3958bda459 "Vivideonic" on OpenSea Delete label?	1
11	0x2349f5077cca4c276be59a23353f539dfe32a39b	1
12	0x2860ce83720bab73b28e0179f64f2eaf810fd995 echovl.eth Delete label?	1
13	0x507c7777837b85ede1e67f5a4554ddd7e58b1f87 ragetrade.eth Delete label?	1
14	0x4c197991509bf50924cbb609feaa4787998db290	1
15	0x500bea59133e20dc63b7e88913b30348494b84ba High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Pengu Airdrop Recipient Cluster: 8361 Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x0de3f84782427380c6588a9dca8675a5c40893cb 888ens.eth Delete label? @BBmn417 Delete label?	1
17	0x55048e0d46f66fa00cae12905f125194cd961581 Aave aArbARB vault valuable depositor Delete label?	1
18	0x5635c3cef54a93c63e2fd19eb72a4597ba0a7b94	1
19	0x63724e506e7cbb2bfadc9626f183bd7c784174ae "lemanh99" on OpenSea Delete label? @manhlx99 Delete label?	1
20	0x644625fcaab89a93de512ca171e258ef907ccfda	1
21	0x6ce1c03c7a71c4c42e2ba4bff2af74c8d60247bb	1
22	0x6f3ba92859bbf2a68bc083c7de0bffc0db6ddecc Aave aArbARB vault valuable depositor Delete label? sucesso24h.bnb Delete label?	1
23	0x7dbee5ff7de7feceb460fd7c53b256862b888888	1
24	0x7e039442567b72cba321066100eb4056e992bbb2	1
25	0x07e671dbaaa31140696c9557e7edabfc9c6cde68	1