0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	949
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	804
3	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	542
4	0x6e8fa9731f07daf1b0dfb15b32b40290a87254c9	402
5	0x3f262579e4332e1be2722684eaa1c1b111f7a8d8 Bitcoin Suisse Delete label? Hot Wallet Delete label?	313
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	306
7	0x8648e47e967663cf7ffad7e4e5679b415fd6c15d	292
8	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?	255
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	249
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	238
11	0x864806eff051e0f3068e0537fe828a8da037c15d	230
12	0x6e8ff77554afa519c19f6bc0d6f8d7e6e2cd54c9	225
13	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	222
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	189
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	176
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	152
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	136
18	0x21ae651764ad9b41f0c9c8c4db4e9e37e1216434	125
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	124
20	0x821a08770c428fb15b49f562f606f209de535e80	121
21	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	113
22	0x8c452863ad279b6e3d3028707fed56852565a46f	113
23	0x6e8fd2137e35ba6b1a85e6dbccf195ff179354c9	105
24	0x8c4552d8ac15a0752dadc2c4f8694bea59f8a46f	93
25	0x9ece41f6b90e5eae943475d6145a85468ff14e8d	89

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e8f6f1d3e85b143ccb306acb4ef60b3377154c9	1369
2	0x3de789ef9572d38f1f6b207453876cf9035fa2ed	703
3	0x7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	691
4	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	570
5	0x670dca7b5b86ff693436e81655f5204e2723e57f	533
6	0x6e8fd2137e35ba6b1a85e6dbccf195ff179354c9	472
7	0x8364d5c307fd67573736fa148cf8ed917a2db095	421
8	0x7f03c88402d94636011f3b1a00f38c70c4c58931	406
9	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	388
10	0x814b9bdaee88733e1f611d5f19f306c5b020c966	304
11	0x10ddbbddd52aa4d8ab92471ab4cc12443a68c966	302
12	0x6e8fa9731f07daf1b0dfb15b32b40290a87254c9	296
13	0xc083c2e0e78b216c0514448a0154df70fdd1343c	296
14	0x9ece23c867574d8cfda8e6c251766ec74c354e8d	289
15	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	251
16	0xde6d536cdd8977fad662cda2e0dbe753683a8ccb	244
17	0xdecaf653cac9b7621b486d6e6cdfdb814b108ccb	243
18	0xf3f11fad96395add370b837dedc6b1064afb343c	243
19	0x6e8cd4ddb612afb4eb05f7cf047d6ec9927154c9	238
20	0x0b716edf6f433190cde5580715967c5b952c4ddf	235
21	0x60a3f7900a7387f3d37089f37b0fb99fe14b17ff	229
22	0x80cda9f40b78acce85aa306ca5658b616dabc667	217
23	0x670d06aef1596373951d689fab4fb7862a2ae57f	202
24	0x80cdd5bbefd205ccbea1532fbf47f9b327ddc667	197
25	0x60a3016511c8244d9b3cc377e8753731cb8b17ff	150