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0xf17df489be42618167b12c1a5b8680d27e7db6b9
Binance Deposit
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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
122
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|
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2
|
0x77021d475e36b3ab1921a0e3a8380f069d3263de
Deribit
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Hot Wallet
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6
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3
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2
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|
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4
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0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
Justin Sun
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1
|
|
5
|
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
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Hot Wallet
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1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
0x28c6c06298d514db089934071355e5743bf21d60
Binance
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Centralized Exchange
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High Transacting
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Hot Wallet
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Hot Wallet 9
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Tokenized ETH2 Staker
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Tornado Cash Recipient
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Ukraine Donations Donor
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5
|
|
2
|
1
|