0x2c9b2906e2f3a8bcc4437d1955948bd659ad02e4

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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?	582
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	539
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	496
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	129
5	0x079f49376c636d9e68c09b4899a9f650defb37bb	53
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	52
7	0x10731951aa8dd8d34d7f970765be768913bd5453	49
8	0x079fb6107c1a24e4fe2e0a53d6b8c2adf9d537bb	38
9	0x0a07c889f4eb6c9b35566b7afc96e638df7aee0f	38
10	0x0175366f722c23340722049a85e8cb824643e099	38
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	37
12	0x02a036671845d22cbb194ed3fff195ec828a1805	32
13	0xa9464d74974af0a229ea8ba21fadd482dcb7c53f	28
14	0xf6a8e80d679517582dc49ee133bbe5b5ce05e2a7	27
15	0x079f61cca15fad36cc6b953f1f3e9477cf2937bb	24
16	0x0a07eac0c5f3a9279855eb51f3b4d5942a85ee0f	22
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
18	0x040f17456f58ce84c85dccf9b8d79d38f83e9df4	18
19	0x0175c23e7f1ef0a69a98a9190e820e423541e099	18
20	0x3ed8d75873af01451113b554af191d29f1c06b84	18
21	0x0a074ae147e1bf2f9bcbb8b686a15a81f228ee0f	16
22	0x1073ab55b54732ffc0171b3c449c76f55c645453	15
23	0x089b309f46e510abcceab4f0b6e3a54bca91a62e	15
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	15
25	0xa94614fea8c4fb1652b3c204dae2ad865e9dc53f	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0175366f722c23340722049a85e8cb824643e099	285
2	0x079f49376c636d9e68c09b4899a9f650defb37bb	248
3	0x089b8ecb1ab6642c002aabb8349649da88f2a62e	234
4	0x02a036671845d22cbb194ed3fff195ec828a1805	208
5	0xf6a834c4e4d02e810fc5883cec7aac959405e2a7 Binance Deposit Delete label?	182
6	0x0175e488174799569fbe9bd4261ef9a3b5ece099	180
7	0x3ed8e74b03be7dbc6473b14d780bf55c4bc06b84 Binance Deposit Delete label?	178
8	0x0a07c889f4eb6c9b35566b7afc96e638df7aee0f	169
9	0x0a0761bd628ff3f494e9e4b10bd8d701936bee0f	149
10	0xa946fbc9841c30ed5e9c887b6b0b7599b3b7c53f	149
11	0x089b887510cdeb1bbb9c75ddc30bc12ecc52a62e	144
12	0x0179b4a4ec7e8433c3d1f42857404e727f16e099	132
13	0x079fe0677dd63d78d248d14c9689eb401e2537bb	117
14	0x0793a32ddae6b84ab3a5445beb3c47f4808537bb	111
15	0x0a0d0a0c0025ed31667d053b20e9ec96a560ee0f	109
16	0xf82575440c8a9793e74425758636429f4e1b03e2	109
17	0x0a073212068b686310e260a3020d28b8cc60ee0f	108
18	0x02a82750eedc501febd62cd2c397243d528a1805	107
19	0x089b7de2149b31321bc3c6644bc9d7edf000a62e	101
20	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	98
21	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	89
22	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	89
23	0x02a0ad14a436f628616bc2b65df4b2114a2f1805	88
24	0x10731945b4eef7aff5c90ab942a7a48721bd5453 Circle Deposit Delete label?	87
25	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	85