0x43696620c4d433eca1361eb9722cc3098c184a13

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	58
2	0x4ad772aa8a7410d5eae4035bf8dfdb99404ca3d0	41
3	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	15
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	12
5	0xea786fea9c79a8a9f8cf66b53222c9cda11aeed4	12
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
7	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	11
8	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	9
9	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	9
10	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	8
11	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	8
12	0xdac3a2cc51f0d945ffc555da312022e39506f0bf	7
13	0x3d76e6513986d3cd042b8d04c0bafd2755893442	7
14	0xe13f95b5a879c7da04d2eb4df22e9d7bc648a78a	7
15	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
16	0x10baaa6f11f6851c829cc5ce4143d06f93afb9e6	6
17	0xbf89d66430ed383998701588ebed4502d107b8d8	5
18	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	5
19	0x4ad76aadd931e75efa8c050ee7921ad1d3b1a3d0	5
20	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	4
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
22	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	3
23	0xb6be6db9181fa47b16667991c5039cd5cfcd6bcc	3
24	0xbf8999c231f618fea4618e00ea9b4f014b2fb8d8	3
25	0xe13f3ab34b55c90962c6407a9ca215632948a78a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf8d467f7f8d0326a63282180e765185a174b8d8	79
2	0xc6935f8c48eb00b40e149847106a66d09074b8d8	66
3	0x3d767d50f221645afea6917771b89c23d8893442	56
4	0xe13fba735bfcd53c8f9751db9b560d33d348a78a	50
5	0xe13f7c18db1c86d92032098a6113f3349a0fa78a	40
6	0xbf89d66430ed383998701588ebed4502d107b8d8	39
7	0x3d761cd7fd7b6e441ba44cef0bdb7f2e08243442	36
8	0xbf8999c231f618fea4618e00ea9b4f014b2fb8d8	36
9	0xe13f3ee1271297402178b0be9dc3d65fc57aa78a	34
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	30
11	0x3d7677d89f6ec495300904efa2df496e01f53442	26
12	0xbf8963d0ba35a2de5b3e5834466231208074b8d8	24
13	0x10ba915c0703cb435e44606ab6bf640035f3b9e6	21
14	0x10ba9c0283a676cdae2a0bf81e7189a567f3b9e6 Coinbase Deposit Delete label?	14
15	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	14
16	0x10baaa6f11f6851c829cc5ce4143d06f93afb9e6	11
17	0x009dc65546bcdb46683e03055576d534e8e57505	11
18	0xe72aa987999d8093dd40fec4839ca113e995032d	11
19	0xe72abcc8565622846c9ebd2a357843be571f032d	10
20	0xcca367948fbea7fe16ca8f7975ed31e164282c25	10
21	0x5071f6ad3c5bc304197d7b281772a4a78925afa1	9
22	0xe132f708d42a03dc67a15ef87c0baf40c948a78a	6
23	0xcca3260e8edec49854c6107b0a6be46103a82c25	6
24	0x4ad7556f6b43316505353e7a2ff1cc01b90da3d0	6
25	0xcec6f08367a3f12f9a02e8255691d9aceaf4630c	5