0x64ca45e9986648dfb682fba79ca8d28676d3ac6a

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	243
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	64
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	54
4	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?	47
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	40
6	0xb7854cee62051dcc8c2283f8fad86a4baa2d0ef6	39
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	38
8	0x134848597c0d7de754121afe76376a60f954b95f	31
9	0xb7852feb1f2d5aa0a0cc65658b8dce76abd00ef6	27
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	23
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	22
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	19
13	0x13485fc566779cb15ce526052390a3ca578ab95f	18
14	0x1348a407f26c6fd07f20feddf92dafddb508b95f	18
15	0xb785975840c5567f5bd3ce69a5f78de20c9d0ef6	17
16	0xb78529dec89742793b729adbffee14ce73ef0ef6	16
17	0x1348a10990f26ab390a83996b1ac9260cedbb95f	15
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
19	0x0b6d2835219b14f5b212963c6fa6a04232dcac42	13
20	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	12
21	0x7a8159b8332faab5418070ec0caeb012d099ee91	12
22	0x134889e815878401bb302696e65d5140532ab95f	9
23	0xb7850866d5fa4da2a2444ca1aa5090b43cae0ef6	9
24	0x7a81c920b4f1cd279007b2cc476deb9f4089ee91	8
25	0x83ed39afab01c57a20b0192aca4f9406d131031b	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f High Transacting Delete label?	756
2	0xb78f9b9fc2dd6f0d35848469af7f8e986bef0ef6	206
3	0xb643ae1c81ce1010b99434ce147655f09c89ee91	125
4	0x7a8107bda896522f80ff5b7bdd4b85a9ac89ee91 Gate.io Deposit Delete label?	124
5	0x7a8c9502ba5823258c795a6e64192a072089ee91	121
6	0xb78529f5d17136859dd37dce4fd2344fabef0ef6 Binance Deposit Delete label?	118
7	0x134848597c0d7de754121afe76376a60f954b95f	112
8	0x1343b660e2acf504a5cdd64f75b44183b48ab95f	108
9	0x435a93f1decb484569f646c0eb4fc11f99a4f04e	101
10	0x435a89456cb4d51a21b1596265d083f0b33af04e	89
11	0xb7850866d5fa4da2a2444ca1aa5090b43cae0ef6	78
12	0x13480a2872c2591c58bbf2b358c667a4d68cb95f	74
13	0x1348a5783b0d8c8d939ecf4e1c1d9030bbbab95f	57
14	0xb7852feb1f2d5aa0a0cc65658b8dce76abd00ef6	52
15	0x13481d4882fdbd300cf0ada9f93bac34ae30b95f	50
16	0xb785f0f800a1f2a53b6cc6313b321aec20850ef6	50
17	0x134861200fdbff5aeedef4f7286ca78aa7fab95f	49
18	0xb7854cee62051dcc8c2283f8fad86a4baa2d0ef6	47
19	0x134714b47119eed13e75d5d1d24f093a6154b95f	41
20	0xfd9501bda19aedfe284ce122908b41d6bbef0ef6	39
21	0xb48e52eb04c0edb5b84639ed26f9175f828ab95f	34
22	0x7a818e594e8e0110331fb6d29f0013fe8031ee91	31
23	0x435df70e61278d02479ff02280b648e1a63af04e	31
24	0xb785975840c5567f5bd3ce69a5f78de20c9d0ef6	30
25	0x13480d3547fd428f3ac1014008eeed6a8830b95f	30