0xedfc674d5c2759e8110d649d4ae4954d03391794

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	51
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	30
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
4	0x56f24bb3e12d919bb44f6a519e2bfa37ea185955 Hot Wallet Delete label? Upbit Delete label?	17
5	0xa640b924fdd87c89fbd4b438890af585491797b5	13
6	0x43cd7695f30d2637453fd1d1b4d70122b22d6149	13
7	0x5f99e419e477dcecf580e6fc375674fa555beac8 Bithumb Delete label? Hot Wallet Delete label?	12
8	0xb8aff7b6ddbecaf1e094c5a628845fc13e93d7f2	11
9	0xee5bfa8a458167bc8331833ecdfe330c53187148	10
10	0x695624c9aaec6a1a8b37c349eab06e92ad8e9be4	10
11	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	9
12	0xe7620a135b05199b4d07bf8aa41cebcfca49c527	9
13	0xfa384921d6cf9eb57e2330d122b9695ca35b43d7	8
14	0x7eff9c0d2c1755b5d388ceb21050935cd3695a49	8
15	0xaa02345f803b8e87b838b16844a457f131a47a14	7
16	0xe22e13d8a341ff18fbd7df7d999a3667c49a1704	7
17	0x76de270692aaf22b078bb1b8a0470e1315ed1fb4	6
18	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	6
19	0x9cc54a66fe56ea5b4762d17e7c26192036ed053f	6
20	0x3a44d5263a0c6dcc33537c014304cc9f1c511146	5
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
22	0x92ea9272b0476174b19a0e0499ff40e24c5ca895	5
23	0xf31076cd187ae1da16e042b9ad6061e6b30ec960	5
24	0x76cbf39824f37b00fe0bfe05981e0e1d05d6073c	4
25	0x720e338033f8d635657875f367d374155f88ea39	4

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?	216
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	29
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1