0xff4813e0ca3e9e62d66835e7482a96dd5694d508

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6608d5342ca0fc0acf0c334c2496f1542af1fc71 youngdong.eth Delete label?	94
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	19
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
5	0x6608095e8db599591b6e35c406b4713623e4fc71	3
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
7	0xd5a9360f56e0f902f9aeb0ad7fa4caf526b53260	2
8	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
9	0x9ac5637d295fea4f51e086c329d791cc157b1c84 Hot Wallet Delete label? KuCoin Delete label?	1
10	0xa1210c110c230d4a550fefb6dbc0e040ef9c2e86	1
11	0xb07b99262d3ce9bc3e18ccb74b545391bde3ecec Hot Wallet Delete label? Upbit Delete label?	1
12	0xb23b89121c511d32a3027f59a3c1f80ac9ba3465	1
13	0xbdc9c7a75699ee04c6f51af0651aae444558a036	1
14	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
15	0xe16f08a40ef8fd1838354af392ad30d8ab994a7d	1
16	0xf3836c68bba8c904f38a58db8fcc9784a0f3e2bb Hot Wallet Delete label? Upbit Delete label?	1
17	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
18	0xfa0b641678f5115ad8a8de5752016bd1359681b9 Crypto.com Delete label? Hot Wallet Delete label?	1
19	0x10be7eea9c770c268f558e49ab5f67d3abae59b8 Hot Wallet Delete label? Upbit Delete label?	1
20	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	1
21	0x211cbc0c049f2f312dd4a53d32b5d85daa918346	1
22	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	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?	17
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
5	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	3
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
7	0xe780de4234529f5edafecfcebacfd618cdb6e245	2
8	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
9	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	2
10	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	1
11	0xee7aa9ff2c9394d540a5f5ef0666cec1783b4055	1
12	0xe780f7284a939bf295a6447011181db4f4ace245	1