0xf93a01b119a5ca1552990353d06c8fa0e59b7d8b

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x477d057ee378168d33d62eca943c0247e8b04139	1007
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	904
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	609
4	0xe043c0f6d6dce82527e60c3bc6754eb81320f45c	77
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	35
6	0x69b16d59c4c232f775f5664a488fa8820500c127 "JvevermindVBC" on OpenSea Delete label?	20
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
9	0xdef0704349ea01bd1ad1e8873c6ce6f92edb0f8e	13
10	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
13	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	5
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	5
18	0x70cced0c105b6f0ff892445c76acbe957508386c	4
19	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
22	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
23	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	4
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
25	0x02099d8558f28656662f48015fc80f05e300f667	3

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?	1531
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	71
3	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	3
4	0x2546bf7283d0fa3e511a3c3d1a8c75523abd4e1e	2
5	0x6666666666666666666666666666666666666666	2
6	0xcc43875b7454c78c7e04b70d036e6114a88be125	1
7	0xebb3013fea1bcfbbf76e55a348e1c37dabf21d60	1