0x2a8188d63b8a66197b940feb2853af34004f026d

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1293
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?	1282
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1084
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1016
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	835
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	771
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	205
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	140
9	0xaaa000519e1ce734036980b6fa6c39dbef87edd2	124
10	0xa0c696e09a1be679d24a963bfb37e2ba72cd8890	121
11	0x23fa45f1f416f58209a3f58059e4f63077fca525	120
12	0xe5ef23f47da9f2e5ce8435e90576f7bf3b560672	119
13	0x843ba9676e9f413ce99badfa18fb27a692cc37f9	117
14	0x172f108e7404839ed286b4c8a8dce40288069849	114
15	0x6d49a75944215d99036f655350b43ca94e117484	111
16	0x6ffcf834a0b24c37191dfc01c3c52755f1ed1658	108
17	0x1192d9f030327da9e68c6b55a8e8d19fd41338de Bithumb Delete label? Hot Wallet Delete label?	107
18	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	104
19	0x03ec83dd11f7f598ab09e19708fc7d3079e0bb96	101
20	0xd56fae1690a23414dc1d7f3d52a6b68a0c91cfad	101
21	0x49f33a6be55ace259d4afb4785d369d2906c6204	101
22	0x3230fb3453d1522a64603516c84d6e6c00c3838e Bithumb Delete label? Hot Wallet Delete label?	99
23	0xd17412fb6c29f4be1249860cbb6004c5d8a9ebd8 Hot Wallet Delete label? Upbit Delete label?	96
24	0x2632c81ff32d77240c829ae5f136e461e7a1555e	95
25	0x60e4c2df060835294e52a66251aa4c7c062bc903	93

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa46477fc14e854170fce7cd548397f431b1b0fd3 Bithumb Deposit Delete label?	2923
2	0xd5f5475502120ad0e3dbaa25ecedffd19d6569fa Binance Deposit Delete label?	2443
3	0xfc284778bcbd36a06b28bf1d5459edbe7dea2c85	2219
4	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	1591
5	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	1559
6	0xa464360ee9048b23e7dae8417b39295008ae1fd3	1046
7	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	972
8	0xa4640e2a3a990ecf151ad7b889352b2b97c72fd3	473
9	0x125f660239707c9de3462d3fa633f2723ad0b884	442
10	0x1348550eff161a0ac890dbf524993382ddb1cc6f	415
11	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	382
12	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	349
13	0xeb618b288ea1ac64b1552428ee79ba9dea4c0855	307
14	0xd5f5cc87389dba2f0305517bc931c7e07a8e09fa	304
15	0xa464570f83527c8ae87f26e09b76879275ab0fd3	241
16	0xd1305fbda97c035f86fdaa7785fb568c203174e1	236
17	0x34b68b86dfdb2bc111b20c9f88475218dced1653	233
18	0xc9c242bcdfe90551b30f1159d2043f722041ef96	184
19	0x6d7f9dd882e7ce2a948b383972700c1cccfd09f8	179
20	0xd5f5e4cb5ccfcd646f46c1396b8564ebc1ed49fa	110
21	0x4a2bfa4666e979656cba134312e90ad86a83d52b	107
22	0xa46439a763c3e3fe292810b83a7ff8d0035a0fd3	83
23	0xd5f500190b9ae33f13af580b6d6295f7c58869fa	69
24	0x6d7f834e2b8aaf87a2f69f846dd7a3a4dcbce9f8	46
25	0xfc28572896b0e0cc277ec3b0c151337655632c85	45