0x84653c310cefb75593a16c2e794ca21fed8a68e7

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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?	958
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	838
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	797
4	0x7af183e5c6b57105af027c9458a4326bc54998be	564
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	420
6	0x7af11823e12ac2348f9f162d409393abb90b98be	280
7	0x7af16755d418ddd09e867a5ed3329e0883e898be	243
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	241
9	0x0d851f591e020e8855c3f4ab9f76013a7bbb92f9	212
10	0x0d8509f933453d938c906714f09bf3eab2d392f9	151
11	0xaaaff093bbda998bfd1026689affe711f5eeaabc	139
12	0xcb41bd871461585f8c3f746125601ec350e7e567	128
13	0xa7c07de4c2625ed832cff551c7ed194fb4748648	117
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	71
15	0x628d6380a28b8d9ae7516597fa625934185bfed4	61
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	40
17	0x613b227e39667cbd161f84043fa312000ec9422f	31
18	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	29
19	0x0d85adcc0d2d850de2c3e77354f978138a4392f9	27
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	27
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	27
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	24
23	0x0d85904c9d8315daf35dbb46fb5eebe957ff92f9	22
24	0xf28a96107cf2db70bf184c665a99782072aa13be	21
25	0x9f170e8ef9936990a631a2acd1eccd3819aa6d62	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d859da18d7c420348913ad69c7b61a7253d92f9 Binance Deposit Delete label?	2073
2	0x0d85df4822832b4b8c6fcde9221edb48058592f9	1111
3	0x0d851f591e020e8855c3f4ab9f76013a7bbb92f9	597
4	0x628d32efbaa3bd7155068b02614a29849fbbfed4	510
5	0x628dc40abb52c2f0cda8d531e12399348ad5fed4	447
6	0x7af183e5c6b57105af027c9458a4326bc54998be	346
7	0xe1ee82f275bcf4f3cf8ba6c0e5fedaa48ffe0996	248
8	0x0d8a1589b3750eb6d62415da74a87b214e3d92f9	207
9	0x0d85b0acbb7f4c008a49c48f2501259d69e092f9	175
10	0x628d6380a28b8d9ae7516597fa625934185bfed4	150
11	0x7af11823e12ac2348f9f162d409393abb90b98be	134
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	88
13	0x7af1dc808d6b623ed0b2a4df189e8fef68eb58be	86
14	0x0d8ecb9823511a0bf00fbaa14023f5c7c98592f9	86
15	0x0d857014e0f0bae22d502b745d5ae74f7fb092f9	77
16	0x7af16129199475097fd6a2e2274851a90cff98be	70
17	0x7af10cad80ddae16023ccb569853b60f478b98be	58
18	0x0d85c8a9f37c66ac86e196401b765f901a1a92f9	56
19	0x0d85b4e671266786da888552b10462a7680e92f9	53
20	0x7af6aa8a39c6f4e9fe17ff7aa3ef22b8324998be	44
21	0xd737e8bb59451e90918a12a3f450ecde40889e60 KuCoin Deposit Delete label?	41
22	0x0d85c6cd8edb98fb008b04097ca2c9c62ce892f9	38
23	0x0d81d266099f0ad1fda52f1f7403ce5115b092f9	36
24	0x628d85eb106243b7818e75bcce71bea753c3fed4	31
25	0x9f177df7ade7375ddf627b955e340f35d6796d62	31