0x8e04af7f7c76daa9ab429b1340e0327b5b835748

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Fund

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46af8e7a2ee01134d1757bc19607781dbd410e6b High Transacting Delete label?	2921
2	0x1bf02572abc08a69b43a0d4d99f5791859278f67	203
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	175
4	0x34205d71c3e9358f8a1979d4c650f42010c94f82	170
5	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?	128
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	90
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	85
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	84
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	80
10	0x69b8ec7c792c6303774243c812db5104660690f7	79
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	67
12	0xdfa59290c5e2b62568967ce8b6109551c19b6382	67
13	0x266f8bf2429abce74a9bb7bd8f24c4bc2b2d1793	57
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	51
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	50
16	0x1bf0518f9f0b47e1cda1610990756e4313bd8f67	46
17	0x2f895f45e90a03bb831d952378e0f31a4deefac1	42
18	0x3396d0164dc7c72b32bc1fb0d797e53083b60bd0	41
19	0x81e27531578f2fe95242dac25febe768acd2e6f1	41
20	0xb6f3283504659014d49b89392e5220bd91ec1b22	40
21	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	39
22	0xb6f37133104b0bb0e1141cb09ac023b84c3f1b22	34
23	0x15b88f64fa638e0f429e8e34b7b7773dc1a9f598	29
24	0x3420d9709fed5e8a681255d0185d19cc8f584f82	29
25	0x4c00a7c6934631386fb8eed95aa213e56f51d3b3	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcedbd62bfd9edda14f448f17de13f637370b414d	295
2	0xe9bac33d9a93090e26defc4078c45a0742f317da	292
3	0x9a7226c3f2c4663af5786bdca118ce1d8d06ba73	258
4	0x6d91a136cdd76f93fd15f2c15da1b12b7f1dd4df	153
5	0x8c00dda00f9e2aabde88a4d17f9ef9fce265592f	120
6	0x356c0320ca9daa3190ba48dec3f3fdaaf5658f1e	106
7	0x89d98e8c7042f1023d23bbedeb35deae72e34014	95
8	0xb5fc1ef6ff3a9bf8cbf204138218104d1b78b8a5 MEXC Deposit Delete label?	89
9	0x9c0c795c243fd941c001b5fb9280b6f4ae80b8e5	88
10	0x88b4d417ef540c72064a0ed6ea1f69bee04b66c1	69
11	0xc98f0e6e391a485176a238320111705f3eb82471	65
12	0x88b48d1a47aef28665e13ba49d6bbff001d366c1	64
13	0xad5db20d9c37c851d1108c3239ed6edb5597ed44	57
14	0xbe142c50e7e7b29c1dbde4f3183fb293689ab19c	53
15	0x3da546c3ce47fdfbf9246cd068bf4efe19664408	47
16	0x0f4839cd7cc0f103e7ac525013afe8e2cb323cbc	47
17	0xb6748152e2573fa72db3acc461d3847edf00010e	39
18	0xca3ef77b6d9502356b1ded01d23bfd8e755162a8	36
19	0x445e6096346140d0185915875f174ced773feef5	35
20	0xb674be9b7b121d15a3bf8e5cf033ba4303da010e	34
21	0x94a864c34d7f0373bfa200ec59504748f23f2b3f	34
22	0x4a27f0cf1974c774b0e9f59a7897d357eb2ed191	29
23	0x3636a2b85966f68dab4deb789c1e68a313a9baab	28
24	0xdec332b0956bae4115e89bb9655e0f0ca829c55e	27
25	0x502501bce7ea82c399f397efeeeafa750555b3dd	27