0xd6c869121021de9a8dea0771e1f79ae8099e4cd9

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
2	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	6
3	0x0e33089449606cde00ad767d66c28cf4cfcf0bf5 Gnosis Safe Proxy Delete label?	4
4	0x53c902a9ef069f3b85e5e71f918c4d582f3063fa DWF Labs Delete label?	4
5	0x49e19a765e9cf88cb761ba67f112963baa32afd9	4
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
7	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	3
8	0x90914c0907a05d6bf02880ebd45d416ecad75808	3
9	0x936c700adf05d1118d6550a3355f66e93c9476c6 Gnosis Safe Proxy Delete label?	3
10	0x0ef3c6db568bbb6f567bcc3d75cfd9871bba9df4	2
11	0x1f2a1bbd1e844a30756e1ef69d8e08d9338d0d2c Gnosis Safe Proxy Delete label?	2
12	0x4f2729628fb66e05b928b64da630310898f4b943	2
13	0x1f3d3a8d36fcd52c841aa1c3c1af81757b9ad4df Fundraise Delete label? Scroll Delete label?	2
14	0x2e1b01adabb8d4981863394bea23a1263cbaedfc	2
15	0x1b319d3170df9b39ea8827922c49e7fef483784a	2
16	0x08938120dfec70894c486f71f300d6cfdc2288b8	2
17	0x02e81d7ee1cbcfa496df9576cf5b26a409319ac9	2
18	0x14048284646c7856893fc4ac7ada7128f7db9f8f Gnosis Safe Proxy Delete label?	2
19	0x0db4f195888367e88a6a19de365092d0f8c5117d	2
20	0x52256ef863a713ef349ae6e97a7e8f35785145de dolomite-exchange.eth Delete label?	2
21	0x41f661e074fab3875856e12b0b77dc8366e72753	2
22	0x19f58ba5ffdc8e556a9b97e5866f08425689b9a1 Gnosis Safe Proxy Delete label?	2
23	0x3f3ac8c6e85c8659e0af4f4b6ed50f51a1a8e0b1 Gnosis Safe Proxy Delete label?	2
24	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
25	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2

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?	55
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	39
3	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	13
4	0xee7a495f17546bda5c2983149ce6fb3a96c04055	8
5	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	3
6	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	1
7	0xee79d518fb95366d6dbc264a7a1bb8000d254055	1