0x036b96eea235880a9e82fb128e5f6c107dfe8f57

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HashKey Capital

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	21
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	20
3	0x83a1c0bee065f65e82cd2af60ff8e5539ac344a8	17
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
5	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	14
6	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?	14
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	14
8	0x04b23d04df85d0bdaebf4cae415931c46de29733	12
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	11
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
12	0x708396f17127c42383e3b9014072679b2f60b82f	8
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
14	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	6
15	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	6
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
17	0x85b931a32a0725be14285b66f1a22178c672d69b	6
18	0x3fda25f27211a138adf211f4c060f2149674be6d	5
19	0x0ecd0598b05b443e19ee32d0b41b77d25b8bee94	5
20	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	5
21	0x564286362092d8e7936f0549571a803b203aaced	4
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
23	0x59d4f63126bcfa5428fc1f23950da735eee92184	3
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
25	0x7604eac1e03dff3df041f1e97dc987a4b78131a1	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x76040059b9e70cfe4a97073750a04ae08b8131a1	55
2	0x7604f56630a692113a4fcc0bacb69e275b8e31a1	27
3	0x760422f6a809c543fee4adbf3fe3189feeea31a1	25
4	0x0b54420ee63aa04da4cc87064142c6e64b70bb94	15
5	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	14
6	0xc8c4744b4e2646145e77f511518b9e7cad3d78c0	13
7	0x246073ff205b9cea3cc5782cddf61e57375a586b	9
8	0xbe3bd36a6cf6c3e9c2a7d5832779592940e19ef6	7
9	0xf5565f298d47c95de222d0e242a69d2711fe3e89	7
10	0x2b263f27527f826b2816c349198aea974f9ef065	6
11	0x83a5c060fcf4c9d1936558ed1ab8454393c344a8	6
12	0xfcbd6e6b491b4421b70cf7083f0069dd369aeb16	5
13	0xcee564d87985e3ef80e8d0cea1d8f49278fee135	4
14	0xb3b479fee79278e9f8df44235e522748b9d6880f	4
15	0xa502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 HTX Deposit Delete label?	4
16	0x4f7c078a011a61656958f26b0d5158e2be0c43ef	4
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
19	0x154f92cb0194867bf2f5c314de23f41a434f2bd7	3
20	0x3176f330533f88d1cf300f2ebeadde28495656cf	3
21	0xe7a9d54c5e7164174aac0a64f3e1599131451275	3
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
23	0x83a125fe055f666386429ac8320242c7aa3344a8	3
24	0x5ba33e59528404daca7319ca186b0e000a55551e	3
25	0x62afcc2799b281e7eca84ee933075ae04991c53f	3