0xf39335da91eda44e1998b0dee653bc2db2f52845

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1210
2	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	320
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	214
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	189
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	85
6	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	84
7	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	68
8	0x240ed9fe4f9bac21ce4fd9233ba077ab3fbf2cd1 CoinEx Delete label? Hot Wallet Delete label?	64
9	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	59
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	48
11	0xe40053f0ae200615527cdea324e4a8b71b8f1afb	43
12	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	39
13	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	36
14	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	34
15	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	32
16	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	25
17	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	18
18	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	17
19	0x5db93150ce94085d9fbde67ef0b13953a5567458 CoinEx Delete label? Hot Wallet Delete label?	16
20	0x486955137b985cad3fd616e20cfe507af28af527 "MiaoGe" on Polymarket Delete label?	15
21	0xb38e20899b6d0adc1d4bb4321170bdf67882891d	7
22	0xff16739c86855937e14facd309f98a44285b5ca0 Coinbase Delete label? Hot Wallet Delete label?	5
23	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	5
24	0x7fe81abf17890ff0f010a6086a63d90d3ed81efe Coinbase Delete label? Hot Wallet Delete label?	3
25	0x79271651b4f1c1a49d54b3c96630c36194dc46ac AscendEX Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	659
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?	357
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	33
4	0xb38e20899b6d0adc1d4bb4321170bdf67882891d	5
5	0xb38e3866e01795359908f06458c09408bc42891d	2
6	0xb3841216c8e81cff34868b9ac889a18a2dc2891d	1
7	0xb384719e0f49c08a2c37f107491955346fc2891d	1
8	0xb3880a67cccd38e3f297a78648e5d8e6cad2891d	1