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0x8c6db809791f21e223463cebb307387c1b9e3c96

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
3	0xf1a8fc139e62a14eb795e94179d937dd09c9cf18	5
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
5	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0x22b1c3951944edd29ec3e6832e169a39c94e6989	3
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
10	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?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x2d610e4eceac64e46226b70613b6d7f81e719bc2	2
13	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x788a37bbe4a53862080b6b7e967f1b7fbd1de000	6
2	0x8437629e6ac7e677c1cfe4f6dd4e0c9909b69ec1	5
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
4	0xed6fd17c2ac53b44a3b428f81ade8fe5e9de3c28	2
5	0x8cb4faf6b380a583ed1314131af0112ea227edde	1
6	0xdf3590d65f011f0f37d1350aa62af933043b9c37	1