0x556052af8b4f001b659066e061836b174e39c539

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High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	473
2	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	390
3	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	371
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	367
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	328
6	0xe99aa41497710d3d5b636be03a23cc721201e93f	238
7	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?	231
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	201
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	177
10	0xb199997b631da66bf130b90877177bca50b660c3	72
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	62
12	0x7e1b21f7ec230d73cc9688a98504abf7de7ad05e	60
13	0xe008464f754e85e37bca41cce3fbd49340950b29	59
14	0x7e13dd07618fdc9cbddc6d650203ed836fbb7ae5	51
15	0x4d2af920f3949efe6c9b60efa249d3be5855bda3	50
16	0xc90ed865ed4a1917abf883b8e730bb49f6905ce5	43
17	0x3139adc32e3450ae62fb02c7cefa54a3b8bcf6f2	39
18	0xe4f085b0f438d99563a90e3a352436e949667558	35
19	0x3139e69e0de7e97a86cbc8672029bec7822af6f2	32
20	0x78c03cea0336ca2205e9c0e22a8a5bd4d017f28e	31
21	0xeb0b54a86a5f992c0b761786f46e64604bac75a1	31
22	0x07b86a1984266f6d1388e0387293c0da0e3884f3	30
23	0xc6e662fe24bde5e91a2c3a1e4b03df04905b082d	29
24	0x809d72ca8dd50ba88f02eb59870767c1626599df	28
25	0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe602f5ae47dc35d654a4a5fe1f2375b3b0003f06 Binance Deposit Delete label?	1078
2	0x7459696846d2fa7abbb88f9817c2e2c0e2e124dc KuCoin Deposit Delete label?	569
3	0x3139df715934567f0664fdc1aa7a267c19e7f6f2 KuCoin Deposit Delete label?	524
4	0xe99aa41497710d3d5b636be03a23cc721201e93f	400
5	0x556052af8b4f001b659066e061836b174e39c539 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	390
6	0x31395ae8972525b26c082873fde8a17d66acf6f2	183
7	0xe602a6c847d26a734f6532d08b07bc6f8e463f06	182
8	0xd9eecf0aa6eaf95d6c8873e0d1416410f35a7741 Bybit Deposit Delete label?	134
9	0x3139612c6b15f2caf7f8ee868d43474c1b56f6f2	108
10	0xcabb8fcd957bc435a32b7ec99998e314ef67fcf9	99
11	0xe6021a3765f099c94fd93d9c8829756b5c443f06	75
12	0xe602846ed6c38d1ca930e945894bddee2f8e3f06	73
13	0xfe43b2968e4c8b8cc0676d0ecc78a6b4222143d4	72
14	0x554bf4133e374745b2b979b6808b25f362fb09bd	71
15	0xe6029b637446d5257b9c3ff2a49c90a9e2043f06	65
16	0x55603426027dba9e1860adca8ba04fbb09cfc539	59
17	0xe99aad2d833934a1cff9834cb3cb4fda7205e93f	57
18	0x092ff72bcd9fab120cb75ccc0edefe6ae777999c Binance Deposit Delete label?	56
19	0x313906c4f311de96da3d28ee52aa761fcfd0f6f2	52
20	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	51
21	0xd7e53f994d60208cc8271241103064a27fd40ff5	49
22	0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975	49
23	0xbab66949095201c19d8a546379eeeb9ad41a87ab Kraken Deposit Delete label?	48
24	0x3139e69e0de7e97a86cbc8672029bec7822af6f2	46
25	0x0152be5933b8bf19abcebb15963eede0c01c3960 Kraken Deposit Delete label?	39