0xff42eefe581dfc4d1913f7c7c8a5df571aebc0c1

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
2	0x2a410f11a6f520398447bf423dcedd25dfd3a568 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	13
3	0x4d8336bda6c11bd2a805c291ec719baedd10acb9 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	12
4	0x3eb9845b9c8f835ad130456f8dab6aef79af5272 Coinbase Delete label? Hot Wallet Delete label?	11
5	0x9810762578accf1f314320cca5b72506ae7d7630 Coinbase Delete label? Hot Wallet Delete label?	11
6	0x14af92363379f3548958f9de1fb2e6e5df74476e Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	11
7	0xc9aaa6ca0e05b87d53a3e51edbc44b406eeaf299 Coinbase Delete label? Hot Wallet Delete label?	11
8	0xe86f3aaa57f63b2afeca68178182a91bc3909962 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label?	10
9	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	8
10	0x019d0706d65c4768ec8081ed7ce41f59eef9b86c Hot Wallet Delete label? Stake.com Delete label?	4
11	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	4
12	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
13	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
14	0x3c0839dcbe884b52018ce6b73ce77f83ceb1ad94	1
15	0x3252ee7be285d13bc6810baf5b99a3382c83889c	1
16	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
18	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
19	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
20	0xefa5af26e84ea63ee702ee2d0936118888888888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	115
2	0xee7aee5b35f6c7dcdf476813a572733bf4ae4055	111
3	0xee7acaf6689c778cdffa7f65d29f923f917c4055	99
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	98
5	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?	6
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
7	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	1