0xec723f3f7f5cbf2d4f236f316b387ed47844717f

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	128
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	46
3	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	15
4	0xf609b490aa26a299a25a91b05d7e0d2511618c86	14
5	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	13
6	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	9
7	0xa7115a5df636acbb5f70336a238be0d237278a03	8
8	0x1545cd0c5c4b8c17449024247f6a307e75ad6d12	6
9	0xff2fa4b9f996bbbde789deed663f0e9f0be87376 Bithumb Delete label? Hot Wallet Delete label?	6
10	0xfc659eaaf1aea9eda50ef72cb6f1b6b61db70e0b	6
11	0xe465bb691feb4d3778386397f814ae0af03c3c9e	6
12	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	6
13	0xcd6d1cd7c687b089a7859df232310e624a420cfc	5
14	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	4
15	0xd28a925142fe871254f2f351b533cd73650aeb0c	4
16	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	4
17	0x7a985e6be104acd6e1e0392252855eefcfedfbd2	3
18	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	3
19	0xff74d48b7fa823edd87d1766e4bce30e52683fef	3
20	0x4ec8b0c13d155ce9b2a8d3fa3c0fb9bb4c6f93f2	3
21	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	3
22	0x5e5e9b6b3bbbd2d17a5a7492dba342858b5496dd	2
23	0x56e907793485fb5e127471c15a211de7dd338ccd	2
24	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

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?	187
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	28
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	18
4	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1