0x52689a4324828a49c220b6f592d65ff3409f7761

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	29
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?	28
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	27
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	26
6	0xfdfa10c8558b60a9a1b1d66610a6c7cc94aedb2f	12
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
8	0xbfca3e2097baa1eb354e9d915180707dde1027f2	6
9	0x6a8235f213306eb98d36d11ca1ba19b5a68d3de8	5
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
11	0x02326e70fdb6f1fd2ec00d3ff27a759864356c1e	4
12	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	4
13	0x6d7820fe3d39ee110c3afd7ae75d1ee9a50bba10	3
14	0x6e223c07784242935b919a9af0533b71cc56055e	3
15	0x5521f69fd20f0f20d8be4a04c1c69d2534b0a9f5	2
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
17	0xf6270fec2dda5aaa36bbbc1a268842eae4dc3593	2
18	0xf8c02bd81152c9b3ab7941cf934987e1e0f6e317	2
19	0x7e8b4cd2eee5de5f10b8b89a02556cf71a31023b	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xb0d21ccdfdc274c558e5afe5a8bd756af7986bb6	1
22	0xb0d29d2afc87c1a45a5a3c8d6c9885ac1eed6bb6	1
23	0xb0d2d864fdf52c59b9c19c08e4e0d99d0f7d6bb6	1
24	0x1f3ae08f92549620d6ecf70995a11fefcbf15c70	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c1a920c88cfd1fe459663793abf3332e207e80b	53
2	0x5c1aa6d1851ad0fc131c5c405f0aebffba07e80b	49
3	0xf8904f1c49528a6e0a2c4e3b9a1c22ed77f6e317	32
4	0x5c1aa099644d338523caaf331f05ab8835a7e80b	24
5	0x5c18bcb300d7709c9aa144405bb064fa38c7e80b	24
6	0x6a82720e472c9ff7bee71ec1bf7672ee498d3de8 Binance Deposit Delete label?	15
7	0x5c167e6c6659a6a7486795e6d8b58c3f0f07e80b	10
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
9	0x6e22bb63707b5936e322374fc973f09b7256055e	8
10	0x5c1a1ecf81482ef666b093c1d68ab4702652e80b	6
11	0xf89b564a2870198866706054ad3d6b86b436e317	6
12	0x6a88d33fb4e9db707ab302c5b6da59900a8d3de8	6
13	0xb0d29d2afc87c1a45a5a3c8d6c9885ac1eed6bb6	5
14	0x6a8299172637f44d29208eecd8d7a42ced393de8	5
15	0xb0d296cbe5ceaeaeb0cebca472b4b3981f7d6bb6	5
16	0xbf3aa29a4d725c8b8dceaf73849c4b461dbf4ce4	4
17	0xa3a2db6f9ca88c6f3f99a59ffc1d52758cdc47a2	4
18	0x4872b15c59acdc5204e9d41ebbf5f911b351c5d8	4
19	0xf85ffbf0aad5cb4dcdc335625ee0fa95d996e317	4
20	0xc51dc0bc72aae10eb12bfe70f6fc8a1c49fe80ec	3
21	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
23	0x5c12fa80560eb14e3c3e3a11973c736cbea2e80b	3
24	0x02e7bba4da8c9041848e244aae7cc62ef4a2543d	3
25	0x5c1a92f73a568b6daed4e2173d93d077ce07e80b	3