0xdfb01d6c8288a0348772eafa5ecef14acc9f39f9

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd9129dab356ccb6cdea8b2fc2b27a9d14304dd9 High Transacting Delete label? OpenSea User Delete label?	137
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	72
3	0x3cd751e6b0078be393132286c442345e5dc49699	66
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	53
5	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	46
6	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	36
7	0xa74255ed5bf5fa9e26d387915192420aac6ab105	27
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	21
9	0xb678e07594152a59f5d576aaaeb2521b9d8ad30f	17
10	0xb6a5430c29c68e0a8bb61cc1430c472d176c562f	15
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
13	0x1e2944c9ceef52c656979700440beec67f9a8bca	11
14	0x96348cab278d850769ee3f02fecf2c6ac518f435	10
15	0xbfdadd7d55feeffb5a43617bd837a9e8092f5eac	10
16	0x0464c2496e1d5b96979d145a08868097209751c3	9
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
18	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	6
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
20	0x7ff2342a42277fab6170723cd69bd51cd29bcdd1	5
21	0xfaf151b5df24e7478c44078b75c1bdf87d0829f5	5
22	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	4
23	0x6f5b7a36b0641de614322e772c02dd87162f095b	4
24	0x908c02931379415c95f419a646d0e8dbb9dbf4e2	4
25	0x9dae0af5d98e3491b986cb179876b507e970cb1b	4

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?	512
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
3	0x2860129a632ca6094b85da6fc2cddd4399621d60	1
4	0x2860eb465b4136b1898a5360324186ddcd571d60	1
5	0x2848e77ff1d79e75e41e6fe6efa233619b121d60	1
6	0x28caacfa2eff9530229cfb08968fd37e8bc21d60	1
7	0x28caf35bcf30ef68c947adb3941d274afe2d1d60	1
8	0x28d054fbc4aa9151e52066ae60efd2c40a921d60	1
9	0x28486cf5900bdab3e41ef53b032d2d67fa631d60	1