0x13f8dbef61b525ce19f50d695c33979ebc929da6

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9 High Transacting Delete label?	92
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	49
3	0x3fb114349be88e99be8bf8a8b548b32afee3bb1f	40
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	39
5	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?	38
6	0xf0449126deb6e07df31a765d189621469845fdf8	36
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	32
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
10	0xeec4984b6bc6a709e6c58d92bd4c43692c4c84ba	28
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	25
12	0x79b5c2aff0f281b756d4aba6899e640df9f73edd	24
13	0x912df926c68cd613b3a111fc779b8c7bad5ad0cc	24
14	0x87644befa3e06c21232df6b180f58cb71bb541fb	23
15	0xf04419e7035500fcbb7404c1e0f8a385fbdafdf8	21
16	0x3c4d10407fa9e33a29940c56da6cc5c1e73b1c9c	18
17	0x241ed427ea0ed26b9e5689cb23aa6d283a4a2afe	18
18	0xeec4b26cd8a01330725165f0c23aee4105ac84ba	17
19	0xfaa6e3b289e3e79a947962e312cdf77bade20a89	16
20	0x8764a845111db393270378e24b724768635641fb	16
21	0x87641b29b8176cc7a97230fd3599b86eb31641fb	16
22	0x0044bce815e3270805c3917a0dced41d0f2dfdf8	16
23	0x48c74f4386d04ccff3488ea4007b205fb6d90fc4	14
24	0x4fe4d736c9ea05f2e77b080f3d046166d3214013	13
25	0x876431be65d746e5f12ce4c58766149c217c41fb	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0449126deb6e07df31a765d189621469845fdf8	299
2	0x3c4ea5421f275ef50794d773fca7aa79ba791c9c	291
3	0x9287b2c0c3609ef26139bb1cd4d55cee924a2afe	285
4	0x9a61665f345595e2ce7256ab9d9c089347791c9c	281
5	0x91bb3337aa647a8d71074c53fb6ddd96762dfdf8	264
6	0xf04cd158cbb1f07d784af896aaa175c0c62dfdf8	262
7	0xf044d1ff7c2b1f2c0f3790583857b86fb62dfdf8 Binance Deposit Delete label?	222
8	0x241023303fb8b16d9db58c49e06ffdf9fe4a2afe	198
9	0x876d1e206bc4b2e8e7722475c0e68e92147a41fb	187
10	0x3c4db6dfee5948c17a8d591e1687b03977791c9c Gate Deposit Delete label?	161
11	0x87644befa3e06c21232df6b180f58cb71bb541fb	160
12	0x3c4deda18e6257a8d4ba2e3fc390ee09a1321c9c	145
13	0xf044444aaf6f69015be24559d9ac42034bc0fdf8	143
14	0x8764439ebda9e6f88bbf88946b3f9654ff7a41fb Bybit Deposit Delete label?	142
15	0x3c4d10407fa9e33a29940c56da6cc5c1e73b1c9c	139
16	0xff7a76eb6a176e09e24fac520fd3e4196b549a79	134
17	0x8764e3ebb3a140d5d4bad5441508520c9d9041fb	132
18	0x241e21c7ac6cff59f4327f6c277b45e6b24a2afe KuCoin Deposit Delete label?	122
19	0xf0445a03d6bf7b53db3531105f1ef7caa76dfdf8	117
20	0xeec41340479c964d0a8c181f5bb2c0b0a66a84ba	103
21	0x876452d6c71795472226025259a23c1c5fdb41fb	98
22	0xeec4c7b6102a50375bb5ca22b33e926cb6a384ba	94
23	0xeec940da85702da09cf74054d2ec2c35356a84ba	89
24	0x241e457b2a1cbe3169cbc05b270a436f9d9b2afe	88
25	0xeec48c90f998f2eb187ad9f0ec00cf03fb2784ba	82