0x1ca3675407963eafb03701a33825b36cd58cea10

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	597
2	0x65eca235e51a71c850f91af2852c00596073f649 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	465
3	0x585e77dd1334e8b59f5af46841862f65520403af	397
4	0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	278
5	0x0c567053e22ec51a78973f62a135a120b1e06ae8	245
6	0x0c56f4c5023588751ee72d3e0e68c25754676ae8	238
7	0xad1e3f3e04eeb7251a71cb1ed9fcea4c3427ff67	208
8	0xad1e97e38531e1bdf0e94cae5ff98d811665ff67	133
9	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	121
10	0x4e7ecb1305fa91a82d39c6d3142b4ab277932412	108
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	99
12	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?	95
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	94
14	0x997ab3857a2df5fdaecce2ef99fe3a3608ccdd25	66
15	0xbf3401cee68f45d1963407076c119f1b3867bee8	66
16	0x9999f5fa7c56eabf937c06cd8f6c0c9d526cf934	66
17	0x1f5d8c61e0580290df1052c0629b790f6ff6fd2e	66
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	65
19	0x0a1420eca8226d31c561cf60a87c418626d59a99	62
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	59
21	0xcce0431983f71790269d20bd021ee9e87b235a68	59
22	0x6b28cf918710a0202019d09c557db5cdd067f9b7	58
23	0x810b393e81cbd01c976996f7c4b9ea4111fd5a1a	56
24	0x0a14683ad1dffb6106b1366511be3601187f9a99	54
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c567053e22ec51a78973f62a135a120b1e06ae8	654
2	0x0c56f4c5023588751ee72d3e0e68c25754676ae8	543
3	0x8cf8c131086606d84d8d95084246edd8d2e8da5b	489
4	0xf68256906377b298d056bc32433c9adf7f28a32a	436
5	0xad1e3f3e04eeb7251a71cb1ed9fcea4c3427ff67	394
6	0x89f1875a13ed681a885e5ccfc46bcc5a281280e7	391
7	0xad12cfab6d67920fd70f21a9084ba503e744ff67	372
8	0xf682729ccd2403b8ba3a90f945cadfb7827fa32a	349
9	0x8cfa4544043fad0261cb2d582d5714c74bc0da5b	328
10	0xad1ecff047973bc64a7d483b012f6b7b6498ff67	307
11	0x8cfafc4d9ea6533335e68c062de6047ed4a0da5b	291
12	0x89f1a9e3e2acfe76d00797b987881f15b3f480e7	281
13	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	277
14	0xad1e8d974203c1ffac625dae580ecfbed744ff67 FalconX Deposit Delete label?	263
15	0x77d69ed79d9e771dfb5551173afebf7623e61151	202
16	0x0007b84395672dcf5afa192c0c40c31e0aee65a5	193
17	0x0007a2a58f7458ee2b9ef2f24d00e59d486f65a5	163
18	0x43ccb688227daed2280db31d5de7276345730d15	153
19	0xad1e97e38531e1bdf0e94cae5ff98d811665ff67	145
20	0x77d686995c6d80020f32c7d943b56504566a1151	140
21	0x77d6b4d52ef409dbb439ca886f89bc16ce171151	138
22	0xa29e86ac3728bbf641db2dea03f4a32a5f0d4ff5	134
23	0xc486b1593bc1d9f9f6cdf7f76fbb96a144c10560	130
24	0x8cfa8c19bca52635980e20793742c1f5d7e9da5b	129
25	0x77dba8e5b863bcea37faac53534db3aec46a1151	126