0xf8f69aee57413cdc081fbb8fdf64e23b9f04f4e4

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06f163c73035a5876a75bdc7d13556c55809ec07 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	10
2	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	6
3	0x8805ddf1c9f495818b26d107b29550d8c62a8208	6
4	0x113e88a4f61bd60cd13dbecffbdae7d6ebbc9d9f	5
5	0x7113e5c3357730af090bd2e55120d21d095b40f1	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0xce5f80c7ff842fd75621e503c99aecb8697692ad	3
8	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	2
9	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	2
10	0xf0e9de18c2bfc0571c72ee0ffa940a8148834487	2
11	0x1b826564267ab06fc7c37b9335b1a3c04b0bca75	2
12	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
13	0x7124461dc168619f062c870d6b3e2ab0f0d7d515 Gnosis Safe Proxy Delete label?	1
14	0x258a6996adaf9714a81f8b0a98eb74b90c6560c2	1
15	0xd9ed922befb059f1d470e7970138b5c5ea8a39f2	1
16	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
19	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?	1
20	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
21	0x3a5988334501701d9b54b0ca6e7adaa682dda51b	1
22	0x48a768bce0ad680848069db84647de3ba33bbda7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
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?	8
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1