0xe0f0cfde7ee664943906f17f7f14342e76a5cec7

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Binance

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
2	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01bdb50a19f3b32fc249f2a1afa149776f72e36a Kraken Deposit Delete label?	64
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	47
3	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	26
4	0x8c7925d8c598c5fc286c0d2b9e5f8a951d67fb52	25
5	0xa47dcc127bd2487b01477d8e381dced5de5e5033 mrlawyer88.eth Delete label?	22
6	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	20
7	0x1257b6871bfca1da593ff5586e73eb1731b494fc doninvest.eth Delete label?	14
8	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	13
9	0x43305382781d9ad351923b8748da7037a160f677	12
10	0x4c62e00c5fc8afe6198f8f4ee04f31c8f875b728 Bitvavo Deposit Delete label?	12
11	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	11
12	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	11
13	0xe4fe44ae12c497303c915f4438013b535c29cb52	10
14	0x7495faf6f68a2c7dfea7f9f7e712ab0dd2468386	9
15	0xe5e35c6cd08a837990752b3ab9a5b310b3490ed1	8
16	0xc9daa2ffee04fa05c9d7199d2faba14ee712a9ae coolcathu.eth Delete label?	8
17	0x0f67d86869b27c40df66405ad80825e06f1ed607	8
18	0x6acf03f547034260260502ad4f0fc8a281f44614	7
19	0x3bb0e39ff435b08e0f37bd8ec0accec341c1fa72 Paribu Deposit Delete label?	7
20	0xb1c0d822e2cd6d564d71b50aa02fdee9d198943e 0xfrax.eth Delete label?	7
21	0xb549a0c8b70ada0ecd4b0b7765dd730d0f5a9112	7
22	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	7
23	0xbc9990df22f469960b52dadfcfdac1ce13778d52	7
24	0xd21d0ff68445891498e21f1068eae04c5a207010	6
25	0x005ffa486dc60c3b61c92e338fc13b988b507abc	6