0xf044d1ff7c2b1f2c0f3790583857b86fb62dfdf8

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x13f8dbef61b525ce19f50d695c33979ebc929da6 High Transacting Delete label?	222
2	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
3	0xeea796a8fc11239f45ef907f927160475622105f	6
4	0xe99aa41497710d3d5b636be03a23cc721201e93f	3
5	0x48cfda07ac0aa1085d9c2c4f3ebb00b8c09438ba Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
6	0xa0ba601c986493416713b5423d30b2a390e55d73	3
7	0xff282a0613748acb25641447b81768671fa07c60	2
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
9	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	2
10	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	2
11	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	2
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
13	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	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
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x4ef0e42447944206f54aef8a938ab553574136e0	1
22	0x12d73bee50f0b9e06b35fdef93e563c965796482 Gnosis Safe Proxy Delete label? Perion 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?	55
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3