0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	481
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	419
3	0x4cfe91cba5f7c394e6160f2a3269fd4e90df0c21	417
4	0xa564896417d97ea3bc78adc5aa1efa9f647ffc04	392
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?	365
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	316
7	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	312
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	311
9	0x18e287d9e8ec0756cc5c57d653c98f1327adb962	308
10	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	267
11	0x18e24850fdeceee577da1e08c63b260cff69b962 High Transacting Delete label?	224
12	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	205
13	0x4cfedb6db8a0a1d2e5fb26442c4b71b98c565c21	202
14	0xb7735c2f2db5315ed518ed4b42fb074c4a6eec4a	202
15	0xa564990dcf35a7aa0903c7705e4e361b1ee4fc04	190
16	0xa56419e3af5434846cf5d9d795239fce3bcbfc04	187
17	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	162
18	0xa564b4682b408bbfa55de679a942e8dbbe96fc04	149
19	0x18e296fce1b679ec749ba16046b8363eaf79b962	142
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	139
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	121
22	0x676aecc97bf721c3cb3329a22d49c0ea0ed375f7	120
23	0x549df67eb8d86340f383bb3c8fcb7bc5df913425	107
24	0x4cfebdc93b154248b74733f4f7e5b68064020c21	94
25	0xb7733367f2e6df77d3dd4840f3d025ee3d64ec4a	85

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa564aa59942c30b4e10a688264d083fa9796fc04 Binance Deposit Delete label?	1510
2	0xa564990dcf35a7aa0903c7705e4e361b1ee4fc04	1328
3	0xa56e3958fd13df501d5c119d9bd610898996fc04	1013
4	0xa564896417d97ea3bc78adc5aa1efa9f647ffc04	500
5	0xa564e7cdaa8a7bff8c9f5cbd69a9033d3daefc04	444
6	0x4cfe02d2342a542b935c399156956613e2175c21	435
7	0x4cfec7c0fda239070e09b619dee47dfbbcc20c21	432
8	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	384
9	0x4cfe5ba0f1436d84884a8a4e6d58c9aa90c20c21	334
10	0xa564768e5090b6affa8676c7843c840710f2fc04	320
11	0xa564b9cffc329a1afcafaa56691c47a2e5fdfc04	276
12	0xc4040bf8dc568aa424f98477db65894cf926ec5a FalconX Deposit Delete label?	240
13	0xa56d3af3567997d2adc0164f5ed35cd9aae4fc04	226
14	0xc40440801cd9779dc7f0997ae16e00ebe908ec5a	217
15	0x18e24850fdeceee577da1e08c63b260cff69b962 High Transacting Delete label?	204
16	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	199
17	0x18e2e0cf5e28a83354c9137d65ea98afe64eb962	180
18	0xc4004f653b8786d3bf269b37c1a1df584326ec5a	173
19	0xa564a91ba277a04046e730b18d189949a240fc04	158
20	0x4cfe91cba5f7c394e6160f2a3269fd4e90df0c21	153
21	0xa5644195f7fae896e110d8457d558f28c17cfc04	152
22	0xc404c5679a9ff9440fa55880de13feed432aec5a	151
23	0xbc4629907c315ce8638af4a67ea586fba11f2b8e	144
24	0xc4049882b24349f00725fe86e18d21c6dbe2ec5a	137
25	0x18e287d9e8ec0756cc5c57d653c98f1327adb962	130