0x7d45278ff7e4e692e42e6262e8ac945d211bfddc

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	518
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	383
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?	288
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	254
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	236
6	0x17dd3a0ebd038202377bba9f14e2d75ef5917b97	233
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	216
8	0x99f2f51db3ee2aeef0aa023bb9bc7bb82e85a5fb Hot Wallet Delete label? Upbit Delete label?	210
9	0xb55fbb35122aca639cbd2fb540250cd0b90c9896	201
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	151
11	0x172f108e7404839ed286b4c8a8dce40288069849	113
12	0x55733de37d695f340cafb151d802c5517b56e378	111
13	0xe3ca9e3573aaf69e28570b6dae4a140b5c5daa88	106
14	0xbfa14394be6e051710d1431ff2445a823c014d54	101
15	0x18e2f96691cb1f9f2e0face3ae6abb568c74176f	100
16	0x78d30d2f4284c5297c3af01d2612681934648576	96
17	0x873e6db37a06d72c1aaae5c996675df7b20dcd9d	95
18	0xa5f7cbb8181ac1d75d9d17f2815d9dde2f45fd89 Hot Wallet Delete label? Upbit Delete label?	92
19	0x69d3077531fa774a122167d78382cdc56e8fca68	90
20	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	88
21	0xf3d6c2fcd4a2ae9256ca81845dd3378bffee2ace	83
22	0x2efe404f1b580fa299ef8557c7db34e72eb7a14e	82
23	0xd17412fb6c29f4be1249860cbb6004c5d8a9ebd8 Hot Wallet Delete label? Upbit Delete label?	79
24	0xb25995ba07f2b1e5d71e605b6c19b2eb73142943	76
25	0x3f1518746418d87424fb0c73b550b0b928a29985	76

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf3ac9be9e56a9f0dcfe5c10d10d502e81eb4fa80	1841
2	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	738
3	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	692
4	0xd5f5475502120ad0e3dbaa25ecedffd19d6569fa Binance Deposit Delete label?	690
5	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	573
6	0xc9c242bcdfe90551b30f1159d2043f722041ef96	332
7	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	259
8	0x125f660239707c9de3462d3fa633f2723ad0b884	193
9	0xeb618b288ea1ac64b1552428ee79ba9dea4c0855	147
10	0x1348550eff161a0ac890dbf524993382ddb1cc6f	143
11	0xd1305fbda97c035f86fdaa7785fb568c203174e1	134
12	0x34b68b86dfdb2bc111b20c9f88475218dced1653	132
13	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	121
14	0xd5f5cc87389dba2f0305517bc931c7e07a8e09fa	120
15	0xc9c2ce04de92141b331e7b96458988a59be7ef96	105
16	0xd5f500190b9ae33f13af580b6d6295f7c58869fa	67
17	0xc9c27078478af74bce53d5b466f1ec322cacef96	62
18	0xeb6131426b772602b2c6589c5740b05cfa34f855	52
19	0x4a2bfa4666e979656cba134312e90ad86a83d52b	50
20	0xf3acc5a9c9c0bd2697e9ad94f1a3d113f82a0a80	44
21	0xd5f5e4cb5ccfcd646f46c1396b8564ebc1ed49fa	38
22	0x6d7f9dd882e7ce2a948b383972700c1cccfd09f8	37
23	0x6d7f834e2b8aaf87a2f69f846dd7a3a4dcbce9f8	32
24	0xd5f5a28ededc4518a9028966e861297cd2a369fa	19
25	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	17