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0xefd4acff10d1657f1a6c2ba87a47d42df0423f02

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x998cf0488ac80c5ba4210dc31db1ac573c301c5f	671
2	0xe494dce3c68ec63cf463341c9287751ebbcf7ec4	121
3	0xfb6d58d30a4b5b845d73c41038055b3ac14334a3	63
4	0x47e4d80887c1441c982f8a40696ea966f99029af	11
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x73f7d02d546025843f952a22abd92050650cc3d4	1
7	0x7701996420a116f25bd414c02381f6db698bf2eb	1
8	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
9	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
10	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
11	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
12	0x81a261de24e967ed52a79124d14a9ccf3d66c2f8	1
13	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
14	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
15	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?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance 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?	701
2	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	83
3	0x28c27b0c6b0e26e201fe0dc065dbb1c14d601d60	49
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
6	0x28cea7ffc6a0fa6a4a6750d0f70bc3c9f6ac1d60	3
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
8	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
9	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
10	0xee7a495f17546bda5c2983149ce6fb3a96c04055	1