0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb

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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?	556
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	408
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	387
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	331
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	327
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	252
7	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	122
8	0x48e619bd47c97d6db937953379efa3dca8ef5f20 Hot Wallet Delete label? Upbit Delete label?	117
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	116
10	0xa3670e11a2f3784558632a4c30ddcfc4b74301b3 Hot Wallet Delete label? Upbit Delete label?	96
11	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	95
12	0xdff8ba08ac6b7e63d5f8febd99503ba9a0c6ee53 Hot Wallet Delete label? Upbit Delete label?	93
13	0x4e8eddc514dc4ffbda51db5be0d3e8d82ee4871e	88
14	0x0a9f4eda9b48c1202e1b56abe4b2044967c397e5 Hot Wallet Delete label? Upbit Delete label?	78
15	0x41c05dc2af1778d8ff7e05e5c6bb2012aae772d3 Hot Wallet Delete label? Upbit Delete label?	73
16	0x1deb8f447b5df7ee0db0ab6998a049f02716395e	70
17	0x63b85a1b7b842a0b33f577d7c303d85ad2fb07ee	67
18	0x768105fcb52512cb16d4dca190eaf5b5ad705039	67
19	0x1ca5b225706495524df922865e5aaa445529345d	65
20	0x86a2c4cab50e2adb7e3ebc4d3b9586bcfd4aeac8	60
21	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	60
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	58
23	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	57
24	0x23cf17b3ac3d05d2dc6e3906b11b3b276b3b9101	57
25	0xdfedccd72a52c4708ef2859127daa06daf5a4a86	57

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3740b043c03c258b62897a71294346964c352511 Upbit Deposit Delete label?	2138
2	0xd5f5475502120ad0e3dbaa25ecedffd19d6569fa Binance Deposit Delete label?	1086
3	0x3740b160645df6a66b4cbadcafd7c71a66672511	512
4	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	440
5	0x125f660239707c9de3462d3fa633f2723ad0b884	423
6	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	379
7	0xd5f5cc87389dba2f0305517bc931c7e07a8e09fa	242
8	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	229
9	0xc9c242bcdfe90551b30f1159d2043f722041ef96	228
10	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	194
11	0xd1305fbda97c035f86fdaa7785fb568c203174e1	180
12	0x1348550eff161a0ac890dbf524993382ddb1cc6f	154
13	0x4e97d3d4a5cb4595fa31754baaf88c416e2ebd88	144
14	0x4e972c7ac54d0faa386be000e12971c3925fbd88	140
15	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	138
16	0x3740bbbef1a22d0488b867929d24c1a713802511	115
17	0x37406c141c394516182ac7b4d798f25d4b5a2511	110
18	0x34b68b86dfdb2bc111b20c9f88475218dced1653	102
19	0xeb618b288ea1ac64b1552428ee79ba9dea4c0855	99
20	0xc9c28d793ee9a9baa7a3dd1a3a5e59f78bafef96	87
21	0x4a2bfa4666e979656cba134312e90ad86a83d52b	68
22	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	63
23	0x374074e13e093679e9ad161bfe5b99296fd22511	50
24	0xd5f500190b9ae33f13af580b6d6295f7c58869fa	36
25	0xc9c2ce04de92141b331e7b96458988a59be7ef96	23