0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a

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Amber Group

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	744
2	0xe11970f2f3de9d637fb786f2d869f8fea44195ac Amber Group Delete label?	293
3	0xe9ec5a5fa466ac46cb28a9c556a72d9aab0a892a Amber Group Delete label?	90
4	0x5293551532ceadde07c58651be8b06df7521b91f	85
5	0x123fbf8b17d51736964afbee65aa5774858468e0	70
6	0x0a293614cadc1b899ceb460d5d05a4afd881a9b5 Amber Group Delete label?	65
7	0xa960dadf4d8396147f619d8110fc049bc9fc5450 Amber Group Delete label?	63
8	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	61
9	0xa067df68af42b295c42e3c155de28855d41be3a4	55
10	0x3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4	53
11	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	48
12	0x20819b88b0d737d410c7da01e102f7dc2bb92197	41
13	0xcef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd	40
14	0x148cb09310131f36cfd980bb07c62da7876a2bcb	38
15	0x3da5045699802ea1fcc60130dedea67139c5b8c0	34
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	33
17	0xab5c66752a9e8167967685f1450532fb96d5d24f	30
18	0xa0f75491720835b36edc92d06ddc468d201e9b73 Winslow Strong Delete label? analytico.eth Delete label?	30
19	0xa337321a3b9909aec6e7053ef8e8fdb24e4614f2 Amber Group Delete label?	30
20	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	30
21	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	27
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	26
23	0x4a65e76be1b4e8dd6ef618277fa55200e3f8f20a	24
24	0x39ad99e33ab7ee85818741dd6076112188bc2611	24
25	0xa2e3bdae9569c89b13cd4407a87fd063253b84f8	22

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?	1100
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1045
3	0x28cb0619252c1ce298e5a1bbc01de74e56991d60	4
4	0x9bc8a4a6c540089fc9b36fdeffb569c2a1f21d60	1
5	0x28c0e18b8f91fe277b4f85eebda0872623221d60	1
6	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
7	0x28c743c5dcc5b913fede843ce281090ce8a21d60	1
8	0x28ce55c334ff57dff306a4661ba06eafdea21d60	1