0x4c9af439b1a6761b8e549d8d226a468a6b2803a8

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1445
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	434
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	362
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	308
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	261
6	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?	230
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	102
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	82
9	0x5400995095445185e12a65f7a2441ed3c598beff	10
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	7
12	0xfc0c839f487039ba3fa6b38ffa729851e328c884	6
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
15	0x4a7311e085d85819900b70cda3e81892018144e9	4
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
17	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
18	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
20	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
21	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
22	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
23	0xc6b6350b04722cc19ee6e19c4fa35bedb639f328	2
24	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
25	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2062cff11fe82e58ce71c2eca6c511516e03be00 Cobo.com Deposit Delete label?	19825
2	0xda816e2122a8a39b0926bfa84edd3d42477e9efd	12696
3	0xfecb29b01bbc696e406d3227b5147680733008af High Transacting Delete label?	3746
4	0x9772db485b028616e85a41b718047de21aef31fe	1380
5	0xb0c7de0277d5ecb7c0830537497258c413eb1a04	75
6	0xe2350e83b43b42bedfc65d872618ecd6b2b3e9b6	39
7	0x0711d53fc37f6c95ec2d0cde79a355299b9ceade	26
8	0x2ed695225fd0deb56f4eaa3d88b9d4b5b0fbcf6a	25
9	0xfc0c839f487039ba3fa6b38ffa729851e328c884	24
10	0xdfec9c9b7dd690211e2fde51f527543ccdc3df60	19
11	0xc643c9411a6b489e9833b16631140f42bbfcb6d1 @nftartcards Delete label? nftartcards.eth Delete label?	18
12	0xf93936dc607f3d698effbb7b845a45239c060dc8	18
13	0x30ee696df34f0d9583725d2efffb583fba76218e	14
14	0xe4cc2cf46049ca857fab314002c1efdd256dfbe3 MEXC Deposit Delete label?	13
15	0xe089b411aa5635616450627cf67c6454b1484c48	13
16	0xcf7dcc42b26f633d7a0bba437c468abffa2b0e8c "ManiFross" on OpenSea Delete label?	11
17	0xc0ee7e305b540c2e2036b24d7a539593d571df41	11
18	0x0a0f248f14baa88ef7e19534c00676277780683e	10
19	0x6163897b83d3642a4271090e179208d93c4c7541	9
20	0xd402b404760190834f8279ea5e3aea3cb930e541	9
21	0x6c0cf8a9bc1666ad9e8f93b2dbdcafd99553744b	8
22	0xbc24fda47ecea41d6eeab7ea18c0dbb93626f08a	7
23	0x4c2e149ae2adf10c16f37457fb314c6b294eb206 MEXC Deposit Delete label?	6
24	0x63b31d9bb2f6dbfe72aef3af3a06fef029eff37e	6
25	0x8f945fed7dc29d71f48d8867b3f68ee0109841ef	6