0x4c2c0f0bb2631b02ac9299c59690914ee7a200b8

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6085
2	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	387
3	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	350
4	0xf491d040110384dbcf7f241ffe2a546513fd873d Centralized Exchange Delete label? Coinbase Delete label? Coinbase 5 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	272
5	0xe735169ff1f28be97b17c0f5f8d61ea4dab26554	83
6	0xfe0a7e563dd07a7fe76ae5dda279494338659baa	59
7	0x5122e9aa635c13afd2fc31de3953e0896bac7ab4 Centralized Exchange Delete label? Coinbase Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 156 Delete label?	56
8	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	54
9	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	45
10	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	39
11	0xe37679c0a98372234eda5b1269beac6f6672b9c9	37
12	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	36
13	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	31
14	0xf625a628f4a49624d80c18187402de1fabe2143d	28
15	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	22
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	9
17	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	9
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dc8b14d5b3fdeb6233a30108f6e394ac9381f27	1414
2	0x6de7232e53fd11e218842e5506577837134a1171	1031
3	0xfe4323a92f64daaadac4da2177d1031e4f47de0f	459
4	0xdd9e863bac430d02c425191283a519b15549657a	118
5	0xf913290ddd9f100b01e1bb63510b553ea69570ff	118
6	0xec9ad3cab8aa111f7bff60277d0f224a0d353448	111
7	0xf90ad112a79000e475095386847130e77fd4adb0	101
8	0xe37679c0a98372234eda5b1269beac6f6672b9c9	88
9	0xe93c828c47c0218c47db49cd160e0b435b654476	88
10	0x433b80b1fdf0d68d95c4833966c7eb3d76398bf3	86
11	0xfe0a7e563dd07a7fe76ae5dda279494338659baa	73
12	0xfe0a883f24ee2a4cb3963d3744797d8ba8099baa	64
13	0xc3eafcbd3fbcd393e3b80b3a87a8626a1934ba06	57
14	0xdb7ebad23426f740fd1da1ce4aa16599fc1c9ee1	54
15	0x0a9f51e5a9ba2a2174152ec276204f4cef156eaa	51
16	0xf81be3aa6ccf7bb651273a339d9634a3a00bb221	51
17	0xfcbb66d7be2ba1d1538b7bf746061c27189ac279	45
18	0xf17c64af1b4d5cc6a4cb395cce6cc7b0be5b4c15	45
19	0xe678013b123e7632834d5e70f302eefb6853624e	44
20	0xffda0a43f61726836bc15c058e6a03ae97d55de4	44
21	0xfe9d3439a7245415b6214753cc64d30033fc9170	37
22	0xd7b312f836e3f8eaebdd314fa17636efa4999d01	35
23	0xebddca1f313d2c2d67ec95c41a029779d098fe3a	34
24	0xf625a628f4a49624d80c18187402de1fabe2143d	33
25	0xfdb0fbf6a61e2d298a27e94163d7840716d77e5f	31