0xcc7b9a1d36e23e00292688eccf5b26f7ea2fb9da

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	676
2	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	582
3	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	478
4	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	461
5	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	424
6	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	378
7	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	373
8	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	372
9	0xb21c8cedacf779f3702e003da64101821350c70a	367
10	0x8da2931006453e0285682314af5bcd2377deaeb1	287
11	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	273
12	0xe12938885ec1521b95bf3225337c0217dfd1e0ca	86
13	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	84
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0xf64b546f0e8a9b5c1910b84e15b5a761a3157ba5	2
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
22	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
25	0x7701996420a116f25bd414c02381f6db698bf2eb	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?	3735
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	434
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	125
4	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	87
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	57
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	20
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
8	0x859e409b84a79bf8b1e6d012eb6940483c3496de	5
9	0x8dde189a8ef6d5b37b51d820abaa29a03f8c1d60	1