0xcff6c457b52ba4be53fae5c9b7a70f0fa8fe30a5

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
2	0x5482273451c8fab8588bd58a2f3d6732e911ea62	21
3	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	11
4	0xc8cf76f9d18aec4e18b8401af40a5d9ab8f901d2	9
5	0x7d9e121ef3f1dc7f2e4cdff65fdbcf0d0595a3ff	7
6	0x39994d2f18287ff9dd5d46bfeda3741081e243f9	6
7	0xef3aeff9a5f61c6dda33069c58c1434006e13b20 Bybit Delete label?	6
8	0x7e2102f615ef970fa337d47cb4ec3d0955219a76	4
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
10	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
11	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	3
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
14	0x968bc3a6d57c1c48c50552dbcf231f347b896a61	2
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
16	0x7d9e831bf8d7a93aea1cab468b7bf39d0595a3ff	2
17	0x3d039e2b616924137bc2b39e7da32479424e505e	2
18	0x3999b750812e40c42aa12a214f60fb3081e243f9	1
19	0x39996d794d77d7acc4f99bb8270974f081e243f9	1
20	0x16cb90b184a153371aa0e99eecfd908aa4c66f5c	1
21	0x68b9c7c2ee3aef2547ee6d84d6338825cbfd9b22 Glonk (GLONK) Delete label?	1
22	0x3998706b2b8bbef2170a6ba68bae05a2832f43f9	1
23	0x15ea9be98d4be97efe17923ef5b0b2ddcadf2dcb PASTERNAK (PASTERNAK) Delete label?	1
24	0x68e33a587f1d697c5e0f8b8794cfa304b41a61e2	1
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	79
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
3	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?	6
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
5	0x889fb8ee0adc46d8c4bcf518ef5c2da5ffe2d4e3	4
6	0x88049605c2d6c9aeda348fcdfd5ca42eb5e2d4e3	2
7	0x8894cd0c0a24dbebe0f64b2a24c9c88a4ffbd4e3	1