0xed89da9dd83a0d703991ee833969489278b260e7

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Binance Deposit

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	2465
2	0x4f1a5a5d258522254933a6da9648c57fe230d17e Jump Crypto Delete label?	365
3	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	324
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	311
5	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	237
6	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	100
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	97
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	67
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	9
10	0x139488333a6557f127007a6c414a288cfc5f68df	8
11	0xcb8efb0c065071e4110932858a84365a80c8fef0 Jump Crypto Delete label?	8
12	0xcc261ab4be137eacf57c19ed97c186b4d88004ca	7
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
14	0x7c65c6ab0b31da12e4be4213090caac4db1ae413	6
15	0xa50df04e9313162d2bcf178c1eaa0d0f54216dab	6
16	0x113a1c1294deb0cae51b17a3fdd4c2cf7ba935df	5
17	0xe198c2fe9ff0a1cbcdee96a5a3e4ccd8de707ab0	3
18	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
19	0xd6df932a45c0f255f85145f286ea0b292b21c90b	2
20	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
21	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	2
22	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
23	0x5fbdf89403270a1846f5ae7d113a989f850d1566	2
24	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	2
25	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	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?	908
2	0x28c94a0d3ec40d1a0936b389f6116debe4a25d60	3
3	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	2
4	0xf619e9bf34e40f06d1093c75c714ba2fec6eca0b	1