0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	370
2	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	54
3	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	42
4	0x440255c51109df3e549ca343a2b4a06f9059ffc5	29
5	0xfe02beeb086d8bd9e104931aca59f082530e7182	12
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
7	0x5909aaa7b422010fab7fbe988152f4e81eab4623	7
8	0x80ad12be33a46dc2458a346d271b90cb26e5beb7	6
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
10	0xf12e3d50ee7d2a9b79a4f337b0aa63658a1d3268	5
11	0xf381ee632bf26d57f6d5f8717ba573aed835820a	5
12	0x332f92fca9a740b2098e7339eb358fdf425530e7	3
13	0x2bc4060107b0e3ceacfc83c6011592a908b1799b	3
14	0x5efa3a8c5062467f236e1d0ee851c439e7d91db3	3
15	0x078158d4edca32a2b8346bc90d67331ba2810214	2
16	0x30df2f1939c5d5616685c155a481fcb6f63489a0	2
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
18	0x8791628d5e8db4f791a7deda21208e3e045f1b0e	2
19	0xb1cb70668be1d67de275383f218b1d35075806b7	2
20	0xc4a971f7c2e61be4f810e45d711d3cb0116ee7e7	2
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	1
24	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
25	0xb62a65b414c463d897b6157b5db1f2105f5715dc	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?	148
2	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	62
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	41
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
5	0xe780233a27d7b39d7eb7b168ee328341357ce245	2
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
7	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	1