0x75b345aaaf2ea21f89a554900e63b4905277bb1a

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Flowdesk

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	444
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	309
3	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?	276
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	220
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	200
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	120
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	79
8	0xd08d95d3c3a3e6cd209b80b0628821832eecade6	64
9	0x1d0ecc33dee0a625f680ca4e3e14ef9362756717	62
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	61
11	0xb4caaff781251594911cc76aec61cef46ba00894 Flowdesk Delete label?	56
12	0xef4c526f0e08d246edb51ab2c07def0e8dc54dd0	52
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	43
14	0xab3fc22f04a12d624cd81923f4ca64e28c089532	40
15	0x8093ccc18f93bccc013c52c20cb9202f147a76a4	38
16	0x9c72f0fef793eff5fad2e81a9c3b9fdd7c0321d8	37
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	34
18	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	34
19	0xf21724b00d29a844e39a4c7b8883154b6c74c7c4	33
20	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	31
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	30
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	30
23	0x93d586d2649e6d170263f1db97c8da286f32e72a	27
24	0xbd15fd4a44d6eec231db32f15bcd791d00ab97cd	26
25	0x5f6ebbbdc464c5d10fa7a0b07b87ee43d968f42b	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf217f7facf4e53b334217d3dcb3e86d32974c7c4	261
2	0x67f687d4e40a9c62406464cb8a588118a5cb8162	158
3	0x06e7331f096872924ed5a2e5449295c08a587a2b	140
4	0xf88db940b0854e5bb8aaea17daf4341b63044115 Flowdesk Delete label? Kraken Deposit Delete label?	121
5	0x877b2ae0b2cdee0994afa5ca8f4403c2d171374f BitGo Deposit Delete label?	104
6	0x35e0a22f34d5765c04f4dff689fab602600d9418	84
7	0xb4caaff781251594911cc76aec61cef46ba00894 Flowdesk Delete label?	77
8	0x78b5e4a59154d733e33a15a79fe20ff494f394c9	69
9	0x237e421ad6bd414731732f007b3c7343bc51e60c	64
10	0x5c01a4e38ad7149e5e78af9578a3576f4bd158ce Gate Deposit Delete label?	61
11	0x7391375e8b8cbbe1e03a7ec1b3ee65961b38a2a6 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	59
12	0x0bec9f000860c03383757265c952969fa6f9a090	54
13	0x976f17fe5b350449213e26ca4a057749ce787bb0 Bybit Deposit Delete label?	53
14	0x9b7af236e563799dd27f60f412c43da88acbd242	52
15	0x088802c9b1396b104fe6b48d4cda45e0660e68f9	52
16	0x768ec5a72bdb61ecfc661654f715a5c9ca8538a3	52
17	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	50
18	0x1b1c25657f57190f626365df560b5b2caa441ed9	45
19	0x78b5e3b3b4366f2a981d337d0c4c946233c094c9 Binance Deposit Delete label?	45
20	0xf217f7fcf5154048902591664807e7ae2974c7c4	44
21	0xd08d95d3c3a3e6cd209b80b0628821832eecade6	42
22	0x768e1c2554461904222aad24e30ea51eb0a738a3 Binance Deposit Delete label?	41
23	0x768e14278f56ea9d8648054adc0f38e5053d38a3	37
24	0xf217a7461bccbad5098011ae7d1a2db3761dc7c4	36
25	0xa937350b8bf64df49d19d1ae5044d96a1815a915	35