0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a

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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?	195
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	110
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	108
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	69
5	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	55
6	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	49
7	0xefe7c029502b12d4c584c6938b440be6efa34064 Hot Wallet Delete label? Upbit Delete label?	44
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	42
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	35
10	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	35
11	0x3df93b94c25e207197a4436c98b5e68d434c3205 Hot Wallet Delete label? Upbit Delete label?	34
12	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	34
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	33
14	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	28
15	0x843c9e2c58578528971799baa9c50360c6a5f71d Hot Wallet Delete label? Upbit Delete label?	28
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	21
17	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	19
18	0x58d1f6df6849c139440cefcf64fdbcc8e0bba2f7	17
19	0x08069e1c7f0eab4a0862673a11d16b86c2fe1df0 Hot Wallet Delete label? Upbit Delete label?	17
20	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	17
21	0x35a2afdb84d51bb3690a8e458736ae4b87b1d24a	16
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
23	0x59b87f2b3f9953532cc17ff4a1e6525862683ab8	16
24	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	16
25	0xbdc9c7a75699ee04c6f51af0651aae444558a036	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	356
2	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	23
3	0xd5fa2f38b686311db35fdf4d7479b381a66569fa	2