0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	478
2	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?	227
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	207
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	153
5	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	146
6	0x66be516752cb25825f8909786def4ba5a86883da	137
7	0x66bea374862ceff5fdc65194beaa6e07a9ed83da	87
8	0x66be921163e440f5df17b0dd6ff26c35d5a883da	78
9	0x66be63fbd46c9878e9204154823082ef6e9483da	74
10	0x66be3d9acca520dd792d814fdaca49e4c03f83da	62
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	61
12	0x328456c9bc28ab748cf4fbdec26ef323f7547bdb Galaxy Digital Deposit Delete label?	45
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	44
14	0x328433c15253c12a4ef6760193afc13191de7bdb	44
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	41
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	36
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	29
18	0x32848138219d18c559643b0d0e6de410b9b97bdb	28
19	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	26
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	25
21	0x66be0de71316eb0d24783621d99943f56de783da	24
22	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	22
23	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	21
24	0x66be68700316394a8327b6fbd1278d0e038b83da	20
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	756
2	0x66bea374862ceff5fdc65194beaa6e07a9ed83da	512
3	0x66b9829c7ffb9cf94ac81d940e505a926b6883da	360
4	0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb Binance Deposit Delete label?	318
5	0x66be3d9acca520dd792d814fdaca49e4c03f83da	304
6	0x66be29bbb0a0a017b804898c4a942ef4612783da	286
7	0x66be921163e440f5df17b0dd6ff26c35d5a883da	269
8	0x66be29c434fff5d2df9638430e1e78fb4e0083da	206
9	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	158
10	0x66be8bef3866f699e43b216c671463fc7b0d83da	127
11	0x328456c9bc28ab748cf4fbdec26ef323f7547bdb Galaxy Digital Deposit Delete label?	112
12	0x66beed85ae71fc903b0246bb013a6a1a6be883da	110
13	0x66b69cb776005970a7d35f3d0ca1c130b4ed83da	100
14	0x3284b15528cad9ad7b46be0b05089e98fc4b7bdb	96
15	0x3283b8d5b6ab7f9164e36ea27159434d8ade7bdb	95
16	0x66b939c7be18e3ae12df0c4fb9677dfb336883da	87
17	0x66beaacfa12be2c7db9e0177e97276998fd483da	80
18	0x66be63fbd46c9878e9204154823082ef6e9483da	74
19	0x2f3fbb682a30d59aa33336aed9e62ae628208c88	64
20	0x66b9c252850114db5b86b24ac4cba87a7e0d83da	62
21	0xcd4fea2591742e0ba642142a9030f66300de7bdb	60
22	0x2f341081134d62f24d4f3a7ca36632d44a208c88 Bybit Deposit Delete label?	59
23	0x32848138219d18c559643b0d0e6de410b9b97bdb	56
24	0x2f346929df868f3fe306a2d788be9efc5e348c88	46
25	0x3284452fcc843383c88f0cbdf619c59175e27bdb	45