0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc

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B2C2 Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	9068
2	0x9a9792d41c4e3816ed62e34be9b809d9190df94c	2053
3	0x2efb50e952580f4ff32d8d2122853432bbf2e204 Robinhood Delete label?	1730
4	0xa0081fd7fe3ffbeb63faa62ccb19adc943f1986a	1343
5	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	1101
6	0x75fb8a185225231868486ab598acb1fdde6eb1ae	1082
7	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1070
8	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	999
9	0x33a3a62bda3c338c1ec9cf69e4e2fff908dcf20b Tokenized ETH2 Staker Delete label?	782
10	0xa2d07d64d7cfc0fe1b58549ea36119e9e81a88f6	774
11	0x9f538db18af489df56f705a883248e0832ef3a25	699
12	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	642
13	0x897b425dab19eb886dc6ae2010fe2a0de85308fa	589
14	0x09c410278699915fbf65c56228370f0c2b7d967d	586
15	0x4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c High Transacting Delete label?	563
16	0x121e2456c4cb5fbf650b729037a687a91d7ef469	511
17	0x010b3e1c9325f755dea35ba4422cf52ca0817750	476
18	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	443
19	0x65ec76a91f2394b6f7784c40c47effc8ba85f32b	426
20	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	374
21	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	353
22	0x9564d08bb053e37d2ac245407fb6140e4f3957c0	333
23	0x0585b2d1df27523712561163f73210096202ad52	319
24	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	302
25	0xf438f81496523351a3717bddf97a2996b3062725	298

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	5840
2	0xa88b5dbdff33ce760f14158717f9821a03fe1c1c Zero Hash Deposit Delete label?	2518
3	0x2efb50e952580f4ff32d8d2122853432bbf2e204 Robinhood Delete label?	2334
4	0x4e14e3a4ace2be9e7289e1ad428a58a5f06ba55c High Transacting Delete label?	2086
5	0x841ec2d3b275e20ad9000e8d2da52eae28933a34	1614
6	0x2dcf34a9e89fd5a93ab05b3885c51a52abc29d3b	1098
7	0xa02208d5b3be1869aa4104122c74987d6a254a9b	1083
8	0x841ef110e99d0e2830185a9b89ff2197f27a3a34	1068
9	0x9f538db18af489df56f705a883248e0832ef3a25	1058
10	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	999
11	0x121e2456c4cb5fbf650b729037a687a91d7ef469	770
12	0x65ec76a91f2394b6f7784c40c47effc8ba85f32b	620
13	0x8411b241515e576ccf13bf830e2d5284f3913a34	618
14	0x79d4097483013e2ab9ee91bb519cea79b3cb9b20	494
15	0xa004f703bf0e75bea67d78c8bf32485a9d018d6f	475
16	0x74570c5f0c4440106ca22c67740393337a6f1dcd Gnosis Safe Proxy Delete label?	458
17	0xa31da00017f0f1c5d057a321027a0c57c1637c4d	451
18	0x844abb7350f89124c0a1d6a5a16d6c7cd6577306	443
19	0x1255f66836d7d9abeb7dffade3d303c5c74f0822	431
20	0x4dd126e537e1204c9077f3a3a0c72d2619ae8200	393
21	0x8b8b642d99c2ffd89aaf574e5b256785c48f93c1	368
22	0x008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 Independent Reserve Deposit Delete label?	352
23	0x2ad7cb356f3074ab550e234ae86144f5d03c0fa7	349
24	0x439b4cc1c405464060db5af91a21bca272ec5f69 Luno Deposit Delete label?	345
25	0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6	342