0x46af8e7a2ee01134d1757bc19607781dbd410e6b

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59f2ec9dc5c02d66bd7bd86ca4f68fed83aad2c4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	119
2	0x67e022256e5de118994476a621d709d658b65f04	79
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	72
4	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	13
5	0x6aac66ef5667fe9a27b13e7449e7cba757e1dc04	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
8	0x4e185fe2c41860b1d71c6c5b38237ba33ae8210d Hot Wallet Delete label? OSL (BC Group) Delete label?	10
9	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	10
10	0x217f3aee5a1d1fbb14acc34747be1c18fadcbbcb	9
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	9
12	0xf2750ead8816cba74f8c9ab84b8cee67a1772348	8
13	0x0fdcc09105fc7f7fa82d81abd68a8a213e56bfc8	7
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
15	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?	5
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
17	0x5273bac49574cb3a50b222d76d2db15a34acda48 Argent Wallet Delete label? Proxy Delete label? ranford.argent.xyz Delete label?	4
18	0x4b12918d33f126ad17c18ff27e79725d8436357e	2
19	0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Fund Delete label? High Transacting Delete label?	2
20	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
22	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	2
23	0x621ed6b211e3c6d1e56eec3a0b4e5f355aab3f2d	1
24	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	1
25	0x3b848ac300b9e0d260e812b628b87a03d278db95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Fund Delete label? High Transacting Delete label?	2921
2	0x20c40b23779d5249f85c7b4c2cc068cc448735fe	1