0xf6a834c4e4d02e810fc5883cec7aac959405e2a7

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacc74cfaa8ad730194c1828cc179c78d5c08200e	804
2	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	191
3	0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4 High Transacting Delete label?	182
4	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	165
5	0x0a073212068b686310e260a3020d28b8cc60ee0f	155
6	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	152
7	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	148
8	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	133
9	0x7293ff43f914182143e2f3339844f858954588e4	55
10	0x4b44d706d123cfbe495f37b1398441b3fc0452db	34
11	0xc36881ba4bd9b796db40431c8367500c45be6068	11
12	0xa47ad583a6ed3787f23dfc8c29ed8b55a08bf5d5	7
13	0x99f84139eb8c98bd38123e3887fe03b8cbdcc785	5
14	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	5
15	0xa96004c818afd27d4f616355f83d77b348d02696	4
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
17	0x8199d40325afeb1d776071b1d283c4a511c1802d	3
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
19	0x0c7452aa978aebd0d52dd995fc285c7472723e7d	2
20	0x325ee4591f1736a8cf4fb4ed18e53c54d71e4390	2
21	0x493dc5c9896e71ca35444c839e46db24b2ede3d4	2
22	0xcc895d8c77230ead2a80ca8b4e1d08c6bdb31d39	2
23	0x97eb4eb51fb373b9a4e2e396a2369e8458566058	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x6b437e848a9e5b05f365791ddf131dd33abbcd0f	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?	306
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	76
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1