0x23c2d0c598ecfbb2550023351ba08733d0c4babf

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	96
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	38
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	20
4	0x448fc9eefb890151afc7c1b96e9a30f6df162eff	16
5	0xc3e4f52f83b4e114e987255033aee26ab8fa1c25	12
6	0xcf5faee1be31f49106be99d0eeed20866826de52	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	8
9	0xa9bff538a906154c80a8dbccd229f3deddfa52d6 Hot Wallet Delete label? MAX Exchange Delete label?	8
10	0xa6c970a2ee905563f713b3c7d57883d9dc3e8f78	6
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
12	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
13	0x946a717d366446557ede4406ff6c3178486eece0	4
14	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	3
15	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?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0x1f1418d21cc615edd7b57912860277302443bad3	3
18	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
19	0x4ddaca9f2533b27dc08c4c304ec27e0849680449	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x96f719d836c263edd20f0d749a6f81fb74973b9f	2
22	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	2
23	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	2
24	0xf2b23442cb1b65f2bb91860579e306323671f2e9	2
25	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff86d1f0ad3d687cce7263780113efb6d9e45431	3
2	0xc3e4f52f83b4e114e987255033aee26ab8fa1c25	1
3	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	1