0xfd30e6849638c895cd34b7af5215ebc40c5ae531

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1873
2	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	1628
3	0xeca770c95b901278ee944e0053972b6579c8d706	892
4	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	696
5	0x68b299451bb795f63d95532da20b3cbfa22200de Hot Wallet Delete label? Upbit Delete label?	537
6	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	528
7	0x1c1b6f2bcf5baf0d4864949c40b19f841d21909d	527
8	0xeda35af39b890035fed02c68e6556326e7e50992 Hot Wallet Delete label? Upbit Delete label?	488
9	0xf3d8baa6c28fe7baa2c80fb2263df0f6228ddc2c	463
10	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	454
11	0x90ed778edda7ea75f9b331a138a546b1c6e3b6fe	448
12	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	444
13	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	425
14	0xaac8ed1ae0b18d6c943a6a285452eac78397b7e8 Hot Wallet Delete label? Upbit Delete label?	395
15	0xd569f77009e21add13f2c8872575b5749468203e High Transacting Delete label?	392
16	0x3e7cc7214983c6ba39e6b14044b84f4c64ed06fc	326
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	303
18	0x1b51fd0c0da45320e0cbb38b46d3f5e5d1aae18e Bithumb Delete label? Hot Wallet Delete label?	303
19	0xdc89e7bdcd85ecd0f87e8fbcd14b9134b0117280	296
20	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	279
21	0x18623b12230e0b11b6cced686f59762ba052c5dc Bithumb Delete label? Hot Wallet Delete label?	269
22	0x13df567a6d762044140a1139febfda16e5d58edb	264
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	252
24	0x167ae925045e9098072ffaf9314c97f38fc56476	229
25	0x8e866290670c776defb82a9d0cf7d67e066e0308	222

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6505
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?	5351
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1877
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1662
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1354
6	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	102
7	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	86
8	0xee7afefecc5ddc0459e05d162219f3a20e3e4055	78
9	0xee7a95e763c133d566109ac15f2c8d2340d54055	74
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	73
11	0xb38e20899b6d0adc1d4bb4321170bdf67882891d	59
12	0x33045f8f7af573a0829a32210fc7e7a034a9566a	37
13	0xb38e628bd7bbc244494415c27055f1eb5228891d	14
14	0xe780a947e2cc03ab79aaa1540b2db89da0e8e245	8
15	0xb38e7f8d0fcf64db272ec7fa425818181da6891d	6
16	0xb38ecba9187be0f0517e78446f88fd1508f4891d	4
17	0xee7acaf6689c778cdffa7f65d29f923f917c4055	2
18	0xb38e9072639f15dd174c8fb1c4cacfb55784891d	2
19	0xe780f7284a939bf295a6447011181db4f4ace245	1
20	0xb38e2c66585a86dadf8587d3ac134b65572c891d	1