0x02af3bd247e598af852c125e67a5010c2eae4fee

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	149
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	136
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	131
4	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?	121
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	102
6	0xc3eafcbd3fbcd393e3b80b3a87a8626a1934ba06	82
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	33
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	9
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
12	0xd5f261d688a86994ff1f04005d446101e5e289f5	5
13	0xf87dc323efc68f5c2f8730dfb4721f0bf013229d	3
14	0xefba0f1dda13f5144bc4d4dcecacdc840266a828	2
15	0xd94ab391e570e1edb465e3cb971d53e4a1fed68b	2
16	0xdf5f4566071ad486d7fa1da4f91a9c41dd6e5f78	2
17	0xa1fa7718fb1a5559c84eab12275c9bc15706a794	2
18	0x7a689e75be1fe31fbcae7aae60293598eec5a357	2
19	0x9245831d396ae5efc470c696100706346658d342	2
20	0xa269ed472ab11d4e13acc857024b03639b436236	2
21	0x61403fa444abf0a2c0401e149efab000cc644d0c	2
22	0x46eab91b84b722fe3b8de325f0f03715afbc83e7	2
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
25	0x20042abfe3e9223807c07faa3b81a5f41bb9f91d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe751c6d72519c0f639ed5a2befcce9686728156 Stake.com Deposit Delete label?	322
2	0x277e0e06870b0ce7b1d2414139875d049b20f124	175
3	0x44f7363acea8aa6091c57481ea2916d491f3ebea	137
4	0x8e1c22bc59dfa5a0b2698cf20081b911e8ab8ee2	109
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	96
6	0x1f3b7f8987a925f227be99fe2149e643b2f3e804	77
7	0xe6f1131ffbd07d0d4d8e943322b04ac043a0176e	76
8	0x70815e2292443dc06effee68d7dc94ef4e6afd79	75
9	0x140c84914fd55b8b9a11090b90df7fec9dbdfe15	69
10	0x614094477a895d2f3e435fe2069eaf64fb114d0c	68
11	0xa52b3e9f97b124286d20d12d45bbb89b61b10fa4	67
12	0x05de520da642cbd7680816adb1075123230b0110	64
13	0x9662b6e49dab558354debdd812d9340301863a5d	60
14	0x6d7ca27f0abca55387c16bd8f1c1d491b8ee54e7	58
15	0x837df00e9b77f594b36772a56c98893a7ba05ded	57
16	0xef13f3d86f71e6b938a5195389b23d4e7904ab23	52
17	0x7e1cf9ee7375b800e4bdf1e195b1b0ec3c101dcb	51
18	0x3e6f03189e5cd351c09830ee45c84165399655f3	50
19	0x426528d489a9ed05dc9f057f23e201c04a0a0033	49
20	0xec08890f2d2b28d1f7d285d774355b83b8c6c684	48
21	0x4fc8c1058052465a75ec0eaf257c00af604c14c3	47
22	0xd207e43a862d2189f9b10a0be1640efcee40fc2d	46
23	0xb841e930471d8ebf19d8ad77ec4aedf1c8cb3637	45
24	0x461fa4cd9ff2c0cfa3294dd832d1ca2d16ce547a	43
25	0xbeb8aabee825cb93961997299382acf6a62a9e19	42