0xf03b5984ac9c93c4663293915db15b1c4ba2fed6

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	14
2	0xcf12070dd7a51304f8abdc3916998262c26890ca	8
3	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	8
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x7aee981e5a9c8e416834c2ddcd5fd68ca6691ef3	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xfaf19d9d775d9f8fddd6587a808689b9461d7ae6	2
8	0xb5e45baf339d4d6d9faeb0eb14beb5c5fecff60b	2
9	0xb61ad16b7bb74dee82afc42ba4aa00f844e9e650	2
10	0xb97837f76fa76537cd8430f4966aed82758aa2ce	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0xb04ffd8749dea472c04c6b2766fe86a3b15d1285	1
14	0x26b2ec4e02ebe2f54583af25b647b1d619e67bbf Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasury Delete label? f(x) Protocol Delete label?	1
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
16	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	1
17	0xc533c3764325c223eb7ab6458525693c8be05af3	1
18	0xccb5257d97cd2e2c5e8388a44bc3ed2fbd511b87 SafeProxy Delete label?	1
19	0x8312823bb459f4cf4981cda52c5bec2e2eee0011	1
20	0x85f0cec60dfca0a5e99955a8986ed5c3d41da9b2 GnosisSafeProxy Delete label?	1
21	0x6b7f61a8f6a2c3047beef21f16452133f9dfe08f	1
22	0x8cb4d211fa3504b875b28723a793fec40e928759 Coinbase Prime Custody Delete label?	1
23	0x414532523db09980854fd3fe47711ee3867ce7e9 "BlvckGenesisOwner" on OpenSea Delete label? @BlvckParis 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?	29
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
3	0xee7a495f17546bda5c2983149ce6fb3a96c04055	3
4	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
5	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1