0xf60c2ea62edbfe808163751dd0d8693dcb30019c

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Binance US

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	9187
2	0x48d1cdc10a3347859d4b92535b4749157a1b2d07 Binance US Deposit Delete label?	4781
3	0x26db067dfc80576c909cc0f531c717fd7dcfbd47 Binance US Deposit Delete label?	4136
4	0x9f85c6553a71bd4f315bd119c45fb3006a6683d5 Binance US Deposit Delete label?	3074
5	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	2349
6	0xeeef6a980440663000501d8556f7086e7021136d Binance US Deposit Delete label?	848
7	0x074305ee92351bb8f66900ed270d701838d5facd Binance US Deposit Delete label?	431
8	0x7897f03f8f951510c1b73544d5deac7d7273d6a9	361
9	0x302cfe40d3437a8bb4de5444ee471f625361ffa2 Binance US Deposit Delete label?	276
10	0xf1da8758e2b8c5acc27c92055990b92d3cf739df Binance US Deposit Delete label?	269
11	0xa74e8ae2f83d2564af25420ad4d6a7fe224b053f Binance US Delete label? Cold Wallet Delete label?	240
12	0x8bd022c11c24aee0a6efc0b051afa6bf642a3762 Binance US Deposit Delete label?	227
13	0xa0ed128eb25a85e75928b31ff2075063cebd0fcd Binance US Deposit Delete label?	201
14	0xccbc68d8955f6889837f2311b05d3552c4211567 Binance US Deposit Delete label?	198
15	0x7335dd3ec62055b6f3a9de21a5b0bccd31c64f00 Binance US Deposit Delete label?	161
16	0x77bf1a1a1a6777ac484d439bf6b9726fd09d0962	153
17	0x3bc8dffb0f08f484723cc3b8024da9687771ada8	145
18	0x32cd2bb307f40aac305a5dfcb09022e1cce653fc Binance US Deposit Delete label?	141
19	0x1b20c38be9ac976760479d1beda6e65bc33144a8 Binance US Deposit Delete label?	132
20	0x8bb57b955e92b8bfc89b1a5fcc5366c344cead6c Binance US Deposit Delete label?	124
21	0xd0ec2186258178f7e537c1ae9c2f21c83ad1a827	108
22	0x45d44c191dffe59c3ab47d3dca828c439b2137ba Binance US Deposit Delete label?	107
23	0x5214e2617687226258585457948fe62f71838762 Binance US Deposit Delete label?	101
24	0xc6bcdbf1b60dec81866a82fbad013d3f593ee4f3 Binance US Deposit Delete label?	100
25	0x79cca60454b224f78427eec6c14769bdc57ee345 Binance US Deposit Delete label?	98

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	2633
2	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	2530
3	0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64 Gemini Deposit Delete label?	1690
4	0xf3aac0ce294a96b1703b9b93d393e6d240b6bd98 Kraken Deposit Delete label?	1553
5	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	1408
6	0x0b60c1ee6d01c3d5704eeae6c12552c7a63beead Bybit Deposit Delete label?	1038
7	0x0649f8681fb61b8dd2389788708153c9b0a6a9b9 Binance Deposit Delete label?	961
8	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	867
9	0xbe0562201362d5adea1b0c678406d70432d33d8d BtcTurk Deposit Delete label?	639
10	0x6c5e1df7351356d60b7ba512817b9958949131ac	638
11	0xe129188380d48fa09a6a89ac91adc761afdc1612 Kraken Deposit Delete label?	544
12	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	520
13	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	495
14	0x3663fb840d9ce642c60e1346b238609a6bd334a0 Crypto.com Deposit Delete label?	426
15	0xbf123a673c8cfee6a31f3a7ad24259489c4261f0 Bitvavo Deposit Delete label?	406
16	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	397
17	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	388
18	0x8672a3a1c258d3a6601be83d9505365ef715afd6 Bitkub Deposit Delete label?	387
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	363
20	0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8 Coinbase Verified Account Delete label? High Transacting Delete label? OpenSea User Delete label?	325
21	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	312
22	0xe65b6f8796c88db0e2c5e341fac92db51958bb36 Bitstamp Deposit Delete label?	298
23	0x18843d5942ce1d5f5010b37f73c7eda0e71d024f	282
24	0x3023512bcab3ee15e710907ec2a41f9db16d014b	281
25	0xd22247e0f9a1fb230c4bdd86dabfde39a7f86d47 Coinbase Deposit Delete label?	277