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0xe7d8889caa2ef2283f45a5badd3f4e9f1011d6c1

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22963f931baa98d5ce2a43ab7681a638a693f560 nerin.eth Delete label?	29
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
3	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	9
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
5	0xfc659eaaf1aea9eda50ef72cb6f1b6b61db70e0b	2
6	0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8 Binance Delete label? Gas Supplier Delete label?	2
7	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	2
8	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	2
9	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
11	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
12	0x7a985e6be104acd6e1e0392252855eefcfedfbd2	1
13	0x08e0261212d660c95037fce8e53dec7cb1e97088	1
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
15	0x7712f5bed2b53af1d0bf4c25fa450eb8842aa5d5 Hot Wallet Delete label? Upbit Delete label?	1
16	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	1
19	0x99929eb3f347f19cea7788b9fd98b4afed17ce66	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?	93
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	43
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
5	0xee7a02490e1dc0497dcad6ed341d6aea6b7c4055	1
6	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1