0x4d5fa1839aed8dce51c5fe3bc23f4fc08e02702e

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e38067cfabac589d2852d07d41bf9ee05ac688 High Transacting Delete label?	883
2	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?	398
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	393
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	384
5	0x2313884185a46b256d36f7bd12fab6a2269417a3	99
6	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	68
7	0x23138c16bc58e214aa7cbaf73ceb7c9d8d1d17a3	60
8	0x19e3c9cc742e3abfdb4aab94245c72edb85ac688	51
9	0x88c9c003aedcfc082b0f37b35ba3932ee74f54f8	45
10	0x19e38c80c5a0ac079c390bd3b25341306689c688	41
11	0x38af1e426575c4d02f2a83ecb9047b11c30e7302	37
12	0x2313b12e54357d6437c1c9eab942d5872c6b17a3	35
13	0xf97de5480d2bfd9254e74a3203e93ab5aa926f9c	33
14	0x23136c4e488d2d4cb72687d4a8da1c8fed1a17a3	33
15	0x1503da48baf525e6751cd3d61bf827e6d89089d4	31
16	0x2313b45005da303d0ac7c07ecadfa681507d17a3	28
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	28
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
19	0x067bee6bbe42f653319c291ee2c2277d99f210f4	23
20	0x231b09631626cc694db43a5569b6eff7ec1117a3	22
21	0x19e3e2ed1ff1bfe3368fb5fc1a33e8612fedc688	22
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	21
23	0x4601059fbbb947c5790d13d72ba0646ccc04956f	20
24	0x2313ae9ba6dbb14dd0c5603e3df9c7b6723017a3	19
25	0xa45f65ed5825b9930a34f0a5a1b6e8251ffbbfe1	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x231316d003ff8d2e2aab000eb03c034e727a17a3 Binance Deposit Delete label?	4179
2	0x2313884185a46b256d36f7bd12fab6a2269417a3	1383
3	0x19e3449d5fec52e0c9b2574527096dc02673c688	1262
4	0x231332157819e27dfb56d84c2da2437e91e317a3	871
5	0x19e384486b6b5d221b1730ea3c4518f70a7dc688	597
6	0x19e38067cfabac589d2852d07d41bf9ee05ac688 High Transacting Delete label?	589
7	0x23136c4e488d2d4cb72687d4a8da1c8fed1a17a3	553
8	0x231b09631626cc694db43a5569b6eff7ec1117a3	530
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	270
10	0x7bd660faf159169ba913e0615d26c352805ac688	267
11	0x2313faa47be28de92d4e3d2534202f6fd94b17a3	242
12	0x19e3e3b57574420cd95982a879eb230da121c688	138
13	0x23112f6a0f216d945b6a0ec00742c5f485b217a3	112
14	0x23179a573f422485c74b1f12d0a1e4d1a71117a3	94
15	0x231b0095d2fae401ff76924f57e4ec42807a17a3	65
16	0x19e38c80c5a0ac079c390bd3b25341306689c688	58
17	0x23134e3db6583a458235a84719710149c2b217a3	52
18	0x19e33c8688ce439b3a274c9d51ab28ef041fc688	50
19	0x19e5c8d84507e343638f7144a2194622da5ac688	30
20	0x1205bf93541c289a3558920aed8e99a29cee3353	13
21	0x19e3438c72a51e8dc3843e06ea3ebcecc363c688	12
22	0x19e342e099a72c6950ba73b98a90730a4df6c688	12
23	0x19e012c6538bc5a20236ec198c866a9f385ac688	11
24	0x3fb0862fdda67b32aab0f4c6c262b0e48a7b0432	10
25	0x231313eed400a8405e5096709a0baa0e727a17a3	9