0xef2016265905ec52de31d98875e7f16f19024d21

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcffad3200574698b78f32232aa9d63eabd290703 Crypto.com Delete label? Hot Wallet Delete label?	110
2	0x8a161a996617f130d0f37478483afc8c1914db6d Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	41
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	33
4	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
5	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	21
6	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	15
7	0x242e2d70d3adc00a9ef23ced6e88811fcefca788 Crypto.com Delete label? Hot Wallet Delete label?	7
8	0x0ecc16d3fa38e1a59c10e44cda4e2e9d9941275a	5
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
10	0xb7333d779c6ecdfc4507a53706b0e173bd086a18 Crypto.com Delete label? Hot Wallet Delete label?	4
11	0x4a8b9fcfba0bf99f02f621584017ab92a41320a9 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
13	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
14	0xfada7456bd582b073daec3fdd152c136fd1ec65b	2
15	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	2
16	0x91382164af2f629f480b33084450c3de77e178e9	1
17	0x97cff36c9554d27141432ccc9a69edcff98fd7c8	1
18	0xbeb3b4e73d983677aeedbd568fdacdb4cfdc085c	1
19	0xd4c5cd57ca2c2c4a5e736011daf48b0d2f0636ef	1
20	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
21	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
22	0xdf3623988e3db954112ebbea815e4101a2a6d512	1
23	0xf3b0073e3a7f747c7a38b36b805247b222c302a3 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	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?	42
2	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	14
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	10
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
5	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3
6	0x33047c709280b5d9ac3fe4ce46eadeffde5b566a	2