0x8b71a97c1d81edb301a1e6ee73f1fa1909ec1ca9

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85edffbdf533420bbcf7af2b1e80556fac973eff	86
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	72
3	0xca85bd674b91b245ba99b13bea07b6685a7c8792	26
4	0x0c888f91d246e6da1b56400c5c074362564f3bde	10
5	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	7
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
7	0xbf90664017218ac7d9db5ae0c84873628e9ae1ae Hot Wallet Delete label? OKX Delete label?	4
8	0x90b23cf9a2221211fd67793e96dc775e04192c91	4
9	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	4
10	0xe88c6caab10002a7f4324b10ed22fc5d935e7750	3
11	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	3
12	0x963027f8514a93807d08afef8838e58f5dc228b4	3
13	0x358d8fe9746048d8afffee10839d9592c3846dfd	3
14	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	2
15	0xd86224717efd92df4edb65b8cc9a851c9e1f2618	2
16	0xd92872b8081d44980d3b665b5799f25285644118	2
17	0x96730397e31417c432b61c62b979e119e287a1dc	2
18	0x170685d8bf1cecc84fadf77177e2546959e7c2fe	2
19	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
20	0x429f37c348a109aad38908fa8235684f5d420391	1
21	0x400086da0eceaf33ee2272671f5f443f24e157dd	1
22	0x2b4bd5dd362de768b6a3ae3f4ed39ea64d47c92b	1
23	0x3ed91f8b1c2530f66ec016fda4f342fd409ae250	1
24	0x711312f0db931ce6bd120f41c57bd4ac08b0760a	1
25	0x6dab9aa688dcda3cbde2b373fb06631106f9f1be	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85edffbdf533420bbcf7af2b1e80556fac973eff	153
2	0xca85bd674b91b245ba99b13bea07b6685a7c8792	50
3	0xfd648bcd91598a40993653ce5d80d3892cad3b66	45
4	0x13249c48f968cab931f53eaa3f016cda6b2def43	29
5	0x12cf8a6f17263629c512a3acc0bfe9d12d5003ac	23
6	0x463c4767b048e2d41a8645d996b6a8fe2ad69a3b	11
7	0xe2edcf84af1cc8bb7bdd5cc915c9284888f025a2	7
8	0x5e2284e574520e60f1f943c0300d36ea2776fa65	7
9	0xd83bfedc856dcb92bd815bb5fefba4ebc9c41647	7
10	0x1eb3b5abfcd177d73ea27e5a81b868a9b0aee335	6
11	0x9de33a63ae6f5025e0c872d6ea1a049c713547ec	5
12	0x107758ec1a43b13200fd6b48e1647a5b47222e3c	5
13	0xdc4c3f16c8e996ce0d664f4269429b7febd490ad	5
14	0x4bee73aad7226c59696adfdb205ec81a6975d468	5
15	0x0cb49cfc4d74bed2aaab25ac92d902b446dc3150	4
16	0x7ebad90a8129aec57defae6d992153fda6a4e3cc	4
17	0x63184e8c701e9906ecc861ba0b792a08876ceb5a	4
18	0x645bc51d052197e443b4848509f06f8928387fa0	4
19	0x13f160493ac6d905a0dce2597561a5f439f51ed7	3
20	0xbf5994afdb7f7ef1929373a4b7e6f76b0d9e3a31	3
21	0xc255f4342aeb9d2add4d831a2e51fa4c48a42330	3
22	0x43641acc55ccb9f6145393e604c278542de8c6e5	3
23	0x6bb9df414e956f58fc3ed14963086b7c1e4f17a1	3
24	0x9110f5c9fc1d4962594bdfc312dc5dbbc74f8e7f	3
25	0x2f53fb3174e5274fc3e70a553b60bfcd1d79c939	3