0x0582dd1bb6fea967fe8a1309741e394b0617652d

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4938df248cfd0f259c561fa5c1d95af32275dd8e	1664
2	0x8bb99df257959dbd3134d9efd572453d11595f58	1493
3	0xe5febe58e1c0fdad14236cb63391c54eb5bee689	725
4	0xb3d1b3934e0e2ae324399235b21774e36d368331	476
5	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	434
6	0xdf3afd549e11e52758e879405bf5bb7f1aa37ebf	237
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	194
8	0x6a2ba6f8bd313ca7d4cd4debb2aad57c0988faa2	186
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	184
10	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	175
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	166
12	0x73387891531c621930aa9fce77eeef5d9759c2b2	155
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	149
14	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?	135
15	0x8228316ee0f847c71b356dfe2050a2ee1ac611d0	124
16	0xb8cd1c9c0f6e7ab102825c1ae40da316caedf7bc	109
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	100
18	0x22b6b790ef8542f5f0383b4c560be5ee3a937a5b	98
19	0x23beae4fa5b636169b67ecb9fc6d21feea9d5203	90
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	89
21	0x06ca948f91a41d2fcbb538779bf0dd783e366898	88
22	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	79
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	73
24	0xf4419e7fd7cdb90f57280db3d0c570d929964ece	71
25	0x5d7ef8e94178eea6b7e03685a8fa8147eef5d3b6	69

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf8ea83bec8ccbc3d5564e23fe71d15f1b1e7f2b0	794
2	0xf4412ac09e9522140ede437285efe7c63f324ece	486
3	0x79944f503f031936f35f2c08068f69f1e0ca3254	304
4	0x4caf58ba8d236a9586303dd2bfe62971f5a907fc	290
5	0x2f5c40a72167f4022d5e68cde43cee84f0ffdcec	261
6	0x5f821580ca04320abb0dd8d2590cee6ccdb820c8	206
7	0xf4419e7fd7cdb90f57280db3d0c570d929964ece	204
8	0x5f82bb3651a7b4ab48aaf4f1c01f8a4266b320c8	197
9	0xadd3d71f9559a5847f448e680f9620373cf0db6b	169
10	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	146
11	0x19eb89080cd46f516d824afe18314efbcb1a497d	135
12	0xd89ada969707321caf106d9a9abf3ac85efa969a Crypto.com Deposit Delete label?	121
13	0xf4418f9c7b80e4d78b42da5c18aa46e2e9104ece	110
14	0xf4415ce7079a9e8b5dd2d5c3b9f82683ff6e4ece	103
15	0xf4455a576225e251764baa8e76efa0c9c2324ece	87
16	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	86
17	0x5f75104e2684efac2f696caf5a1ac6758d6d4d53	78
18	0x5aff01e3a80790c75f15fc6aebd615c8343d4126	72
19	0x8ead2d067dc9cabf6e7e01580fbe19c499fbe714	62
20	0xd8638499afd1b7514803ae4cad1460d524991949	62
21	0x420ab45e0bd8863569a5efbb9c05d91f40624641	61
22	0x2632b3ec556d3f09ae08688ef239a052ad7be1ba	61
23	0xf441eb10e61f35d76991f0e44267f62d48224ece	55
24	0x1e60646800d25acdd99741833153eea2fd1d2dfb	52
25	0x2f5c3bb4443622c5a53f96b38d08b858fafa1cec	52