0x593a93930fc2523547a6132eb40876d740d4a8dd

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	153
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	83
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	80
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	79
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	36
6	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	26
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
9	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	15
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	14
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
12	0x989f0b8cc00d420141593211f37050fa38713666 mxczkevm.eth Delete label?	11
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	9
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
16	0x5400995095445185e12a65f7a2441ed3c598beff	8
17	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
18	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
19	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
20	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
21	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	5
22	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	5
23	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	4
24	0x4a7311e085d85819900b70cda3e81892018144e9	4
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74713ed0b44d8b7373077bc03a6a970b5187c31e Gate Deposit Delete label?	195
2	0x87aa855ee55228df4a97ad1f8386dd2de3de3002	32
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
4	0xac01a5302b504395a41f383fbc298f6f5311c9f1 Upbit Deposit Delete label?	6
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
6	0x75879f6e8f1102f45848d6db4d469935c768f43c	5
7	0xf13409afbb1bac8e2fcb8cc8e8aebb581b0d01fc	4
8	0xac01f765f4e1ae28a803d29a92321794593b59f1	3
9	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
10	0xf1343d5766a9af49875974a10d778433e7bf41fc	2
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
15	0xe2b31ff1abd86aa91173a1e84f0f5359ce3a5c72 Bithumb Deposit Delete label?	1