0xde6e60b4f2ac2d39e9b51027e039865674538bf5

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a9287178cab99b0666359e146450de21b855e83	64
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
3	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	17
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	10
5	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	10
6	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	5
7	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	3
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x1409262a7a05c7b1ca7675c12721b18328686022 MEV Bot Delete label?	2
10	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	2
11	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x850833c63e4214fb6eccc9b45a97232e809a919b	1
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
16	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
17	0xb6c658c7ae321f846debe8a3023521fb9ecae337	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
19	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
20	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
21	0x0000e0ca771e21bd00057f54a68c30d400000000 MEV Bot 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?	125
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	23
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
4	0x753db169c6684c5476683300adf470be3bf21d60	2
5	0xee7a495f17546bda5c2983149ce6fb3a96c04055	2
6	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1