0xef89bf4936958bac4379d39d10761dcf3499115b

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	52
2	0xf2750ead8816cba74f8c9ab84b8cee67a1772348	49
3	0x10c0d2baacb906bdfd47f8a685f3735db8417c04	23
4	0x919d1a5c82ef275d87819052379a6d01050ae210	23
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	16
6	0x983edb2c9a31c2549fb8d8b33b5724a85ae99423 inlander.eth Delete label?	13
7	0x0eb0bf09b5b29cb79cc2efab7457f92ee2850727	9
8	0xf2067abfab8bc621211935431519d41825d2f344 Coinstore Delete label? Hot Wallet Delete label?	8
9	0x4c74a76d67000cc580ac3c83164e1651bc264a2a	8
10	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?	7
11	0xf7aab787787631d5d180b54b83747e6654e8f6b6	6
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0xbe9ac2d59743d69c4054bab09fa9821929d0f31b Hot Wallet Delete label? OKX Delete label?	4
14	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	4
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
16	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	4
17	0x5559c791e270b4c5f6ab24bde93e3827be0bd2d6	4
18	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	4
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x965e7c960800af447dae4443fdb75fd6c398322e	3
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
22	0xd251761df9e7d67eda15ab10399c401df06c84ee	2
23	0xeade5f65f6413758b3b29b6ee4514f787aece468 tomislavmamic.eth Delete label?	2
24	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
25	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	283
2	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?	19
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4