0xeeef6a980440663000501d8556f7086e7021136d

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Binance US Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	749
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	145
3	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	53
4	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	47
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	41
6	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	17
7	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	11
8	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	9
9	0x1d0e8445694a22f34334ad1ade6271ecde76db63	8
10	0x55823001c8cd87a6e86716ca768bce51f2d89c9c Hot Wallet Delete label? OKX Delete label?	7
11	0x4be139343989eb8ca3cb98b284accc2eaca5c16b	6
12	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	6
13	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	5
14	0x310e035d176ccb589511ed16af7ae7bac4fc7f83	4
15	0xea578aae84b156010b5df7759a08cf6e6d6fc288	4
16	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	4
17	0xd4c0eaffdea79ffb13150080bb811f0be61e792e	3
18	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	2
19	0xb4807865a786e9e9e26e6a9610f2078e7fc507fb Coinbase Delete label? Hot Wallet Delete label?	1
20	0xc75c65853d7fb1000fee7bd9c17214228fef0793	1
21	0xcb6441777734e4455224802277f94de6ac8c52bf	1
22	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
23	0xf60cfaffc59cf7eb2f8554f2fe65d52ad630019c	1
24	0x0c888f91d246e6da1b56400c5c074362564f3bde	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	848
2	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	104
3	0x97bf0c8679ce37b6f780744fb5af6c1e8b30019c	81
4	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	8
5	0x7690fc16c64b14db384f31f92358e897c8436edc	6
6	0xbad36f8edd1e2109baa37197c05074151a70cc05	4
7	0x060c2ebf7a97c14d14d470e5e6049a2a7d30019c	2
8	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
9	0xbad395c861a1cd6812cc4ce49a2b598fb83ccc05	1
10	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1