0xfe6460f2bf4b6ee7f0fbeceedb828b3273ec66f8

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62334a349d769a3f13f7d5844441ae5b0fcb6451	10
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
3	0xbf5e3c7afbe37d13b040adb11d497bdbe061c87b High Transacting Delete label?	5
4	0x7ce1ab5f0f892135350cf3df742df8f5c80dc0aa	4
5	0x272b9f989a3109566a4547288de8088bad60eecf	4
6	0x2f8e341e71fd4c5fbc16f00e7cbc74aaf20840e4	3
7	0x0b37291b961f31da91670bb5fc582738d1a1b44c	3
8	0xcefaee794b76ba04953908fbd747cc522df3d89a	2
9	0x55a72177424e81dd3ee2183fe7d77c22d47a1bab	2
10	0x0b37a20b59e567d82b625d2e049dcd705fefb44c	2
11	0x59e6b56af505ff85d27080fe0a78d1246082bfb9	2
12	0x978d9e3299d185c8fc9126322ca363c36ea83a03	2
13	0x2377ba42bf143431d39bb6581113e6b763d3be8c	2
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
15	0x2a6e56b2ef6973e6b48f058988fba789e4299ccc	2
16	0x79fa27686a3f0c2cf09a74e710d1de8cfdced35b	2
17	0x416bf8e372dfb3369211f7c518b63455c059784a	2
18	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
19	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
20	0x3cf327202ab06d17f881d3231575aad4d50c6ff3	1
21	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
22	0x602b930e08af84a3f331891ed061bb49b7dc6b42	1
23	0x6af65e8f56da51e2011b6c6080e87a861364df23	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x985d39c87a0860b4c371300db0d2aae6240a0fa7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	16
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
3	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?	2
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2