0xd16f3468a10b72df905219a5aae91e3d8215a5bd

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	4686
2	0x6ddbfa02a80ab01d0b31b6cafe18ad758f7ebb86	191
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
4	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	8
5	0x71eaa3f86a541177f64a15c5f5479aedcc426860	7
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xf5381d47148ee3606448df3764f39da0e7b25985	6
8	0x31fa985bb0c282a814e7f3f0dce88b2a44197f60	4
9	0xc1df8037881df17dc88998824b9aea81c71bbb1b FORTH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	3
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
12	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x325365ed8275f6a74cac98917b7f6face8da533b	2
14	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x62ccb80f72cc5c975c5bc7fb4433d3c336ce5ceb SUPER Delete label? SushiSwap Delete label?	2
16	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	2
17	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	2
18	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	2
19	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
20	0xbbb210ea3c86892960b8c2915d2347da48a0ff97	2
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
22	0x43cd7695f30d2637453fd1d1b4d70122b22d6149	1
23	0x3cd80800a1403a96c4c8aa28cc291cb8cd6442b3 SUPER 2 Delete label? Uniswap Delete label?	1
24	0x1d7c6783328c145393e84fb47a7f7c548f5ee28d Deployer Delete label? Stargate Delete label?	1
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	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?	3417
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	98
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	24
4	0x6666666666666666666666666666666666666666	11
5	0xea6dec98e137a87f78495a8386f7a137408f7722	11
6	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	3