0x4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	2086
2	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	513
3	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	174
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	157
5	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	108
6	0xb895f06256d7ce37ff62cb62f69f153c27c85ac8	56
7	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	54
8	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	39
9	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	39
10	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	27
11	0xfec9120ab7e6808bec7dd48bae2533639b93a6ed	18
12	0xf9d9408fa66b7b11401cbf6e45b221b7146b15bb	18
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	17
14	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	15
15	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	14
16	0x67725aa23bfb0c363dcc445fea6469c29f2f3513	4
17	0xfe99644d35926a7955f88eccfa52a13012fa984e Cold Wallet Delete label? Copper Delete label?	3
18	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	563
2	0x5df79ff39dfd6c239ce0a25e2d631b2dd971f9b6	349
3	0xa2da969571b6f0036be5bc15e7b58e5398f12a22	27
4	0x45bbce311df187058b172ddd2f34906fb1281a25	16
5	0x66ec8f8082d24bc9e44ceb0d5bc45ec29d8ae7bc	10
6	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	9
7	0x134a8e9c27cfc703c8b66a50c9ff5525b92641a3	6
8	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	5
9	0xa38b9ea53cc9827434547be8b85e018c76002346	4
10	0xb48cfe40ab635f6875b570d391dff805cf3acc32	4
11	0x036bfa46128af064939473d750dda2b28c73e2e6 High Transacting Delete label?	2
12	0x5c59da11a6ab7e3e553ef19680f62478abded9fc	2
13	0xb895f06256d7ce37ff62cb62f69f153c27c85ac8	2
14	0x768145bcc76a744e7f267b515d6e2488bda48f0d	1
15	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	1
16	0xcbacccb57200d8527285ba5f9b107702213773a8	1
17	0x37eaefb47899aafa84020e017dcbe312ddaa9cc3	1
18	0xa2f1c1c117a32226630c31d6caeaf5491a31417c	1