0x23d6bf06a756bcdc520085bfcca174009a40c55d

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	4025
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3415
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3326
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3304
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3139
6	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	1903
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1530
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1320
9	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	1231
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	926
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	767
12	0xd23d02f05f789fdb12b501f01cd5b202caa1cd7d	512
13	0x5f99e419e477dcecf580e6fc375674fa555beac8 Bithumb Delete label? Hot Wallet Delete label?	433
14	0x014dcec5d0a124ed7de2ca305cd7157502806c93	417
15	0x46b730ff07fd26f4eccae41704ad8cc2203c15a9	386
16	0xa8671abebe1c4702f48addac2809624acd4377a1	339
17	0xbe7e7aa36873e55c3cb8cfeca06135498b95dc7c	326
18	0x0c4ed2551f687d785866ebe7ed73bc2f4dd7c88e	319
19	0x7ab0a00f34d575ae535d9d1e45950aff6f5f63e0	304
20	0x27fe65c7890841ff9943208516f66fe244a8a3eb	296
21	0x3513779d69ee4d1c063a229563c1063172cd47f8	289
22	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	281
23	0x6ac124e2b4b7402b2483331cabaebf8392064784	279
24	0xa26f72285dba01b058efb5634c0593c8455bcf0c	266
25	0x10522336d85cb52628c84e06cb05f79011fef585	252

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1da7614a63993ebf857226a7fc38ebcab6faae Bithumb Delete label? Bithumb Deposit Delete label? Bithumb Deposit 4 Delete label? High Transacting Delete label?	20235
2	0x125f660239707c9de3462d3fa633f2723ad0b884	8442
3	0xd1305fbda97c035f86fdaa7785fb568c203174e1	3979
4	0xd5f5475502120ad0e3dbaa25ecedffd19d6569fa Binance Deposit Delete label?	3007
5	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	2665
6	0x1348550eff161a0ac890dbf524993382ddb1cc6f	2283
7	0x34b68b86dfdb2bc111b20c9f88475218dced1653	2045
8	0x60c161480399efe8386540d39d270768055614f4	1934
9	0x4a2bfa4666e979656cba134312e90ad86a83d52b	1780
10	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	1777
11	0xbf1dd18d0db740ac5b37504126df72c143cc10ae	1495
12	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	984
13	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	971
14	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	545
15	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	330
16	0xd5f5cc87389dba2f0305517bc931c7e07a8e09fa	298
17	0xeb618b288ea1ac64b1552428ee79ba9dea4c0855	255
18	0x16b2e1230fe07a340d4e541bb55d025136d54b2f	249
19	0x3b8218c923ceb3a1766d6f4c58480f6bb9b5aa42	242
20	0xc9c242bcdfe90551b30f1159d2043f722041ef96	209
21	0xf6affff7e3c89786a326aa69cca0f37dcbe187ae	201
22	0xbf1da4f30dd403145afc67cfe4bdf792676ac0ae	196
23	0x6d7f9dd882e7ce2a948b383972700c1cccfd09f8	187
24	0x421eda77e5a0be4d78e5fd1b53b8feb12c898c7a	142
25	0xd5f5e4cb5ccfcd646f46c1396b8564ebc1ed49fa	99