0xffc9f67d542d8f85e5bd89540a42d13690c741f8

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Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x749df1acbe93092ae9095884c09a9ecfa112ea18	314
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	115
3	0x6ffcf834a0b24c37191dfc01c3c52755f1ed1658	57
4	0x1fd8ed62f0ae849866907cb7df547bba002c2d9b Bithumb Delete label? Hot Wallet Delete label?	52
5	0x53383b814afa8ac57cccb56a45ff593c23347d42 Hot Wallet Delete label? Upbit Delete label?	32
6	0xaaa000519e1ce734036980b6fa6c39dbef87edd2	31
7	0x5be053c73f7c5f70ce04c3a7a3b8945e19f1ff4d Hot Wallet Delete label? Upbit Delete label?	30
8	0x8b3594a0116f4c85a2a0a8ce77e1b0f2ffafce19	26
9	0x1443ca01b0a3b1d94817aa8c218fa695c83c6260	25
10	0x0a177a6d24d2412ed3cac270fc5da5f79f59601c	22
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
12	0x9ce7d4f2dcc16f477ae7afc90f61ebce59af4652 Hot Wallet Delete label? Upbit Delete label?	20
13	0x1ac3fca13b41a4ec36d29ed87be81a980dfdcab9	19
14	0xc32d03e632bbf4dfc6ad841262d0fca5b02b1ee0	17
15	0x3fd87c27c5af941d271ff880b05daf39ddd9a5a2	16
16	0x9664136fcd0ad5a09e49eaac2daa42fa55551c84	16
17	0x5fc894762cbdb4359046528d0620f2b5cc22a9d0	15
18	0xdf035d207c8466afe7b5f25fd9f312d8025d0e0f	15
19	0x771aecfc291d2de316bb68842e715ef1727d82ca	13
20	0x6c8f2d3cf547c118f27dc7f77fad9f0dacb39d3a	13
21	0xa8671abebe1c4702f48addac2809624acd4377a1	12
22	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	12
23	0x38e6b7226e334f2796286e83d51c5116faf8c533	12
24	0x109ebc300bb6324055f8fc3d3cbd453bc968441b	11
25	0x968631826bd243adbbe1777718e120b106379377	11

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?	1048
2	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	61
3	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	52
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	20
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	14
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
7	0x33045f8f7af573a0829a32210fc7e7a034a9566a	4
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2