0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	164
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	140
3	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	105
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	87
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	73
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	58
7	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	57
8	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	50
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	46
10	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?	40
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28
12	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	14
13	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	12
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	11
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
16	0xf422c4edc0c03a8f9ace050a0d0dbdd13d800cef	7
17	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	6
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
19	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	4
20	0x13971410512e4e487a611bea3a68a6d0f6ce3faa	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	3
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47d9d961b6d65c5e1ea0198f97620956921d2e1e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	142
2	0xf53f801b2f1b1076ab7caea8241265e37617e3ce Gnosis Safe Proxy Delete label?	114
3	0x16bd7937beb6b66f9d66808c359842188db1fa93	82
4	0x9ca1c84be6d8bfae4a03781517268721fcbf380f	47
5	0xe3ddf5514dfe23194bf3a2a312caac552e74244c	25
6	0x07b47be0a585f5c655c441e3d032560c65b31f7b	22
7	0x215978f0b8bb645cc967c93d2f522e7befe86664	20
8	0x3bdc6559b46815cf6e08a17f56e81bc872cc089d	17
9	0x344007a7f812a72cd9d1984845b33e3e50b032c5	12
10	0x3440f23a87f1950e7a88cd248fd270e92d1132c5	8
11	0xc3f49f666aff76ed56bdda1dba020cef679f7741	7
12	0x68af3e443f76de4ab3fd85cf395ddeb19ca6e48e	6
13	0x47d9ce21a5289fcc8d2b9b1fb563533a64642e1e	6
14	0x9f8e7eb1dd1b71edcf2bdb1f6be6def3b83cd81c	5
15	0x8830b0f86415eb43f332aa003ff7c5299d4933f2	5
16	0xc3f7ac05f855772ee97e62b09bfc77a1899f7741	4
17	0x59b7ddc4a57f2d9a45ec17bf9aa21f5894b3e9e6	3
18	0x46db0650645f7c9a29783c89171a62240ccc35cf Tokenized ETH2 Staker Delete label?	2
19	0xc4db5db4c8945c120b0425a68435b2a15852e611	2
20	0xd72ca564762518b3f15af990bf2072248e870af8	2
21	0x68af918ff44e03b7171839f0cae44ac90e65e48e Binance Deposit Delete label?	1
22	0x0206c3418b0504b8413f61ec5af57d3cac814e21 tomwg.eth Delete label?	1
23	0xe5fb21c00799c76237dd3b6b11db63e28f37a871	1
24	0xd13c37c8240bb41c1218619ec655d12e06ecc187	1
25	0x2b9035020a3527dc21a95817931a88b8e53b25bb	1