0x22437ce992a5f4f1d193920c7b693cac8decc004

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	121
2	0xedc872c628e0853fd1f286dccc1b44361267f789	91
3	0x1ede3fc2abc977c42a3d1c27deb0258beea449e5	61
4	0x7a14ff6eab6c86ed24a89c116fa735103b12fc39	56
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	52
6	0x3f98de310d650b4cd4e0491ac7f669ea73514d9f	50
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	50
8	0x30da54e05e1943cbba3db11605def456a54a1d46	40
9	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	30
10	0xea4bb5fc73f6a10afd69ded9dd7558b505b253ae	28
11	0x730c3ffd5b65c1ad48300a36d4990f988c3f79fc	28
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	26
13	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?	25
14	0x7efc74d6386c6988276b1a741d994d7592795c83	25
15	0x7c6f74c939b1b2c90a5c50fa6c5f2dd6025b68aa	25
16	0x730c14c88f507c87f02f84f4d70f841ce44479fc	24
17	0x153da41c78fd0a68e4578d9d9793857d38bb16ed	21
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
19	0x562fead53d265fc0b28bf6a3ec39bc4b50b5a94d	20
20	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	19
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
22	0x1ede33ada8641bfc35c4de721b3dfedba6b649e5	18
23	0xbbae6467e562b821be48c38343a62f8db83d1de6	18
24	0xd9114d6acb58116e1fdb9b91e7fe11638f7f639d	18
25	0x772c12aa6daac9747faf114c484cce157b9c339a	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1edc56cf78f94ec4eb026bc087befa352f9449e5	378
2	0x2f283501f5303f51d4904965c175bdc6795a86c7	265
3	0x730c8c49a53265be7882fb1f2589dfa6d7e779fc	169
4	0x1ede3fc2abc977c42a3d1c27deb0258beea449e5	152
5	0x1ede358b811437a86fd6e67b6188590f40fd49e5	147
6	0x2f20c2c84e6c20917a44426fee2fbcdef11486c7	132
7	0x1ede6f4b00d757af08c5281b91f70f48d09449e5 KuCoin Deposit Delete label?	114
8	0x1edec11cf4776cb24d87c7ece6d940a6733d39e5	93
9	0x730cd7beda0f45e9d6afd6a326b64c80c2e779fc	75
10	0x1ede5a0f3dc5089c72fb3d4c5ece8e3325e449e5	74
11	0x730cda9d9e05132a76366b4f2aea8726f14779fc	64
12	0x1edec2c94b150810b38606648036bd83671c49e5	57
13	0x1ede7d922aa8a96921d39d35362045dc29ab49e5	52
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	51
15	0x730c3ffd5b65c1ad48300a36d4990f988c3f79fc	41
16	0x93aad423cb286e584f43f104646c6fefca7be6aa	41
17	0x93af8ff44a7252e8c0c87ff8c26f1872e2c4c6aa	40
18	0x730c5d0f788c6607e1e0f41520b1fc2f9b7c79fc	35
19	0xdc4c3f5acfc79144c64a1bd22dbb5c78a4ef0d51	32
20	0x7785af12a9777ada135779fdc8588ca37ac27bf9	31
21	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	31
22	0x730c14c88f507c87f02f84f4d70f841ce44479fc	28
23	0x730c948587b39bb0cf272f880f04208897e079fc	25
24	0x1ede6339851617a2faaa5cafbfd603366b7a49e5	22
25	0x730ca73c907ace57f9de7976c71caed078ad79fc	21