0x457ffc88b4550f36e6a5efc12d3d7418a336703b

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfafcf46435a4ada11ef1184fec319fc4b616fa4	267
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	38
3	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?	34
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
5	0x3c9df24f248ff949161a5a43bbf6dd69378d7799 Hot Wallet Delete label? OKX Delete label?	30
6	0xb0796e7120e2354008c2cf5f965016fef5f51ae2	20
7	0xe35f67d38e39cc6b339cf20c6dc42098b646c5f5	17
8	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	17
9	0x3b98ea2da2a66f04efe6a4246552afb6a0a67d15	13
10	0x5d56cabe3f7691c5da9f92637badd13dece6e260	11
11	0x4366e25fac55b7b960048d349c32fdfad9eb993d	11
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
13	0x78fee7e1271a21d2da8326af3035dece86abcff5	9
14	0x035032a15bb490ed824c0839c902955dfb46c5f5	8
15	0xb48358ec365e0431d8668c419930f2af6f3a243e	8
16	0x1fa48813e4ab4ba8fa83f311b4adc504cf923940	8
17	0xb62fdbecf93d8c5ce67e29f2f8e3ee53df1db3e4	6
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
19	0x36f69f843f742cdf9397cd2d48c911838f816075	6
20	0x28cee47f7d2c4efd7783613d85fe8deb928d9a1e	6
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
23	0xeb39ed216581525fd1129ac2a32c82599e085e5a	6
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
25	0xd7238c8a1cf2637f286d9a07665994923f1b4d45	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78fe43c708e671d1918a6e758c61bee0b65fcff5	216
2	0xd0e73fa4f60f1ac8ef0738a2a45897a68b0e0400	121
3	0xb0796e4dbb9875d891285db5fc4ecb423c101ae2	116
4	0x5d569def1b0178c87302769bdd6c58867647e260	81
5	0xa055d78f9aff1f92abcfede6d5c99823cf35f51d	79
6	0xfe2cfd5d02ab7f63647ca03dc552dd0c3ff646e1 SafeProxy Delete label?	79
7	0xe350dc65efa8a8ea4093a29947b10b596746c5f5	77
8	0x93d95798c8480ce406efbad70c15690123a215db	76
9	0x3c5eb16878207612e8548a1022ccf4ef55b0f0d8	63
10	0xb62f95bc070a84cd4add269a39d16f5b8b02b3e4	60
11	0xeb3969b6aa280f7edb2b271325fc2713cadd5e5a	53
12	0xc9bb80fe265eb11ef4d881d6ec328e71338ae0df	50
13	0xb079f3a8358a28364be1fe41596a44d469fc1ae2	49
14	0x3b983aeee9d46dc949007632c1f6a16924a67d15	43
15	0xf5796de1d119ebb233952788736c0fb8b015cd9d	41
16	0xcde8ecdbd8d594fa71f48190f7ac00e591a5fcda	40
17	0x5d56001acf445c6f30956d03f76968c2a8b6e260	34
18	0xd72347d11845e0843753d8f175c1a5d7b9f74d45	33
19	0x436636204b716864123a394e603f054c12eb993d	33
20	0xbfeea7e003191a869a3b676da935ff159ce532ff	29
21	0x292595f41af436cc2c6b736a4fc103fe0b65e5e9	29
22	0xc46f9e84c2a989acf95f407d0127cc7900598bba	28
23	0x36f6925c8748cde338f7abef6a56107b5d836075	28
24	0xd37b9f2d6da0ef5c01af100ddfaf2a13be0a195f	28
25	0x78fe45e44f6a5b27980b429deabbb0fd0784cff5	28