0xdfe7623492c7cefe8306f6067e5fe612cd89ca04

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cf3ba38408cbd9d2e2de5d17383947947b248b8	10
2	0x7e3c9c196006606a1d52ad95e8c5f9d574d46b29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
4	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	3
5	0xb3029790145ee672a091c3f6e996192c5d1e0afe	3
6	0x0e24b0f342f034446ec814281ad1a7653cbd85e9 superform.eth Delete label?	2
7	0x39ded9e6ff3fd545cc25b3bb66df04b2f74b5e79 GnosisSafeProxy Delete label?	2
8	0x44735671ac65db3ccf8bd3f4ca041e19a5e7d100	2
9	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	1
10	0xc1671c9efc9a2ecc347238bea054fc6d1c6c28f9	1
11	0xcc3eb2fff2e1ac23c1bcb253e18e2df2773e284a GnosisSafeProxy Delete label?	1
12	0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xd7787d2256a7ee748482a0405e953c8a3983e07c	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x403466a60252e6339572757645426c62894b8bb6	1
16	0x40cb5bd2a9c1bd605bf6e4689146b58a37126a75	1
17	0x963810f5d0fb29286156c833fcf30ab760d5bad8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
18	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0xb4ca4ca4bf3671dd2aab707d4059bbdf5a2924bf Gnosis Safe Proxy Delete label?	1
20	0xb66a330bf6dfe0d91390bd4af63ce631dbe17de9	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?	7
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
3	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1