0xd55f0760bada0c70e3373b76f293f922138f5baf

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaeee4a79c6463c03a8ea248339910bc85f4af294	2429
2	0x485855dad21ed304fc844aa2c165c281be1a3ccc	632
3	0xaeee4a79ffe6004d408e67f11f8ee5745f4af294	141
4	0x2952097eeb188dc11bfa93661f16da63de648761	26
5	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	15
6	0xaeee4a7f92ca2737edb47acb59eb76515f4af294	2
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
8	0x7d323d442e072466478ec5534410085f7a640467	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x9197f133ebe401189c10c9a5bb36d3d0eaf00977	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd481881d02fef3b5e08a396d2e31fca4e0eb6aab	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0xdeedd6fbb458d203396ba7022ec0ba718ebe8745	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
19	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	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?	1849
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	17
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
5	0x28c687cda9779699715ebdfa6c482e0be1dc1d60	1
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1