0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54c

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x849b2fb7d57229492a223a8883cfc5b595800483 High Transacting Delete label?	542
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	341
3	0x05afccdb0b189cd85ed5bb555393a58805b55dfc	335
4	0x0e17c9352cc02a1c9d6ae517153c91c2df587d19 High Transacting Delete label?	286
5	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?	274
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	262
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	230
8	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	189
9	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	128
10	0xb84079458ae1544dfa51844dd4ec43e617d9bb32 High Transacting Delete label?	127
11	0x05af27ed6831b6963ba867938d9bf157dc7e5dfc	89
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	63
13	0x0e176c633c6adcc30e12a96a0dfb9a5868e47d19	51
14	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	50
15	0x0e17de052f10543ed94483a5d75cbc931f487d19	48
16	0x05af22ea23acc3721b70a3512b9a8a650d8c5dfc	46
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	44
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	41
19	0x849be2bcd97f48b22df06dd2c4507404afca0483	38
20	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	38
21	0x0e17b36ef76b745de8e63d23cc676c8110af7d19	38
22	0x11673bf335336365a6177b1e83ef8c5188daf00e	35
23	0xc8d078d26dc14437ddd48e7963029c59d4ce236c Robinhood Deposit Delete label?	33
24	0x4e3090133ac2051ae853a1127de3da08b062bd90	24
25	0x4e3066a89ef0fe8c8d69b123775da8a84aadbd90	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05afccdb0b189cd85ed5bb555393a58805b55dfc	1344
2	0x05aec9ba4a6e556a25657d8b1001b6ae7f255dfc	604
3	0xff0bb428374af22e40fce61b509956ea35e4155f	412
4	0x0e1577dd13aa4a44b4b416f5d6f76e05cc587d19	387
5	0xff0808462f9e3dcf1c517c354040af7f40a9155f	374
6	0x05af27ed6831b6963ba867938d9bf157dc7e5dfc	369
7	0x849b2fb7d57229492a223a8883cfc5b595800483 High Transacting Delete label?	353
8	0x11a127a2f38e346a6d133711bc6210041d660bc3	347
9	0x849be2bcd97f48b22df06dd2c4507404afca0483	308
10	0x05afc3caee85fa79275d87961ad1511323255dfc Binance Deposit Delete label?	298
11	0x849b0644df6738ccd63b0ea9a51a723ec6cb0483	261
12	0x0e17c9352cc02a1c9d6ae517153c91c2df587d19 High Transacting Delete label?	260
13	0xff084231c2d2a47c02a77cf6549ee706311e155f	259
14	0x05a7b683918bd89b1bfe91b5213fd33c06785dfc	183
15	0x3f9924eed2ef9a918a6cd52a586e13f6f07a29c7	142
16	0x0e176c633c6adcc30e12a96a0dfb9a5868e47d19	119
17	0x3f9926b8c71bf135a2910216db0196dea48f29c7	106
18	0x0e178c47b980df685baaa623717507f18e607d19	102
19	0x0e17de052f10543ed94483a5d75cbc931f487d19	94
20	0x0e174fd9a549ae73a6dc697f389ecde11c2f7d19	62
21	0x0e17e8d499cb09c600f35ff71f3e551e62f87d19	60
22	0x05af8bce05675965af70f67c485b971acbd55dfc	60
23	0x0e17b36ef76b745de8e63d23cc676c8110af7d19	59
24	0x05af22ea23acc3721b70a3512b9a8a650d8c5dfc	56
25	0x05af865866b0b9eaab671e5976569bc561265dfc	56