0xf95b8114495026193b91e17e0af6e11c4aa49125

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	245
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	177
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	22
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	19
5	0x760484042a7856e62b627318796ebb609c8131a1 HashKey Capital Delete label? hki.eth Delete label?	13
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
7	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
10	0x036b96eea235880a9e82fb128e5f6c107dfe8f57 HashKey Capital Delete label?	3
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
12	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	3
13	0xb385d810cc3bf0f4a4629528967e18cd0196e077 Hot Wallet Delete label? OceanEx Delete label?	3
14	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	3
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x0d6fddc8472118226d0f77812e3825df54d2c859 SevenX Ventures Delete label?	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x0bb6c1c6614b322393f18e666993c97651548130	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?	101
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2