0x3563015e9f5694afe5d8cd86233f77557da704cc

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	823
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?	778
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	713
4	0xe62915e72fa6b63763a6b354518101f1c8b9d274	623
5	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	590
6	0xc9b678a8d1b2aedda00c84773f492515dc337279	453
7	0x6327bf4d93213e5a98add0354ed880b97af0a256	434
8	0x2c36d147618eaf6c77dc27877418697e3adc0919	429
9	0xe6295349ee1990d33d723d1bd91b628529cbd274	392
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	335
11	0x52b46bd2084aaf2e57b246af2756663e8d5ac827	308
12	0x2c363ea60dc3fa2b3f25687d74ebc83a59650919	296
13	0xde7fd800a4ee030c2ec9b78307f28ebd25e21bdc	283
14	0x0a76f380548222278872920acde7ba3279e36453	283
15	0x47fe7ac3c99effd61c2a2b65e567e7855d25008a	239
16	0xecb67bee54359e470fd09387a539cd137d20d274	231
17	0x136badb4d1ab2ae0c83a3ed0b6e549a93cd67c2f	192
18	0x2f00db0db73e49a643ac2980638eb35530462c64	181
19	0xd405bc73f16075fad234267fe0fe39b50e8c8a96	174
20	0xf0a4493928d98ff154a470017afca57daeceb5bf	172
21	0xb84fabc0eab12db349bb2110723d854a2715ee98	145
22	0xbec9c6ec58a532cd8aca0af9ce28bf814651b917	138
23	0xfa23fa4c23dda777686aae14c694832380cc50e5	137
24	0xd9db19a3ec6406626cb5e40cdfff154c551a3351	130
25	0x13e120b18daff14e374d916da85ad5cab3ee626e	123

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c364562de6cd09a666f8a826db1f30c1a900919	2868
2	0x2c364e476641ce57eb335f074f3a21a414090919 Binance Deposit Delete label?	2468
3	0xe629e3e57ba679bfb78e089ba0236f3d2d20d274	2411
4	0x2c36d147618eaf6c77dc27877418697e3adc0919	1668
5	0xe6299a258313ee8edacdda31ecb3d2eaa79cd274	1173
6	0x4b4bb1d4e7096f8466db1321f6d0e3d021baae9f Bybit Deposit Delete label?	666
7	0xe62915e72fa6b63763a6b354518101f1c8b9d274	635
8	0xe6295078250884c1c788852281653a6de435d274	495
9	0x2c3634584c322462c144cb81fb292e7225b60919	403
10	0xe629a2245fb4623023da05bb1adb6b7af775d274	246
11	0xe6261a5e2513ed70d249faf6d7b80149be20d274	187
12	0x21e702a19e3a2fab3b890364638020fef9618f5f	185
13	0x2c36f9ed8861c6ee55a60395ae13ec75d19d0919	171
14	0xe6292819ba548dc14a27f9249d02711f90efd274	161
15	0xe62915a76fa31902f85f0ffe1acfdadb8d41d274	153
16	0x2c34de51e1dacb04b1e8afc7d2a0918bb7090919	135
17	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	108
18	0x2c368035ad6858714290481e6b9b05884f770919	103
19	0x2c34f674ca0c90c207709c324117f1354a680919	91
20	0xe6292625832c10fbf67e593e3a26c59ae0dfd274	88
21	0x2c36fb97930b4de5fbbef0fd043019e1bd3f0919	85
22	0x3d06f6febcd0bd3a279776ca373f1f8b7db95b0c	74
23	0x4b4b8d8bee78da66f6095f84a2db394288e22e9f	69
24	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	66
25	0xe629f3ea0af9e522a0297232949f7bfef1a0d274	60