0xa995910658808c859623c0fe2ff53e432a236739

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	452
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	440
3	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?	413
4	0x6b7b387754737f90f783690e40ad67a82447ac22	384
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	344
6	0x53774c2e30c5d9054277417fb1e43ebc2e044ed8	312
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	296
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	272
9	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	234
10	0x4cea13f90c9fafbe9e0cf9f990b05d5413bc9faf	218
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	189
12	0xdaba0796c7fb47491eef8bd16705cc5bfa6fac76	173
13	0xa64bab49ff9ef91dbe7b71364a16684f85f5884d	160
14	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	147
15	0x7d358a3bf85f5d6e5e73828bc6bc02f3fcc3df1e	141
16	0x7241499980e2d87d90545c19fc69126670182bbb	98
17	0x3fb18c09f89d52c509821702ffed7158169dbb1f	86
18	0xd30b438df65f4f788563b2b3611bd6059bff4ad9	86
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	81
20	0x59f716e5e0deeb66832ab2cdc45dd33e361f89dd	78
21	0x3fb114349be88e99be8bf8a8b548b32afee3bb1f	77
22	0x49a6bdb02918b3d60eddb521a80c8e82b2fdb80d	77
23	0x1e04d06c5684bc4960a4e56e8fa664832d1f8cfb	73
24	0x826554f638efcccd28a271de17b7c2fec7711961	72
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	69

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66a9031cd69bf13150f47b5eba7970f30014ae25	509
2	0xa8d2376a74da9d4b8dcb6d0bfe21b727a3ab03bc	502
3	0xa8d235ade6cccf9ccf419c08eb48a068b5df23bc	352
4	0xa8d20d2e86fafc4cd76fbd8cc2e932688dc523bc Crypto.com Deposit Delete label?	327
5	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	247
6	0x6023871bfb9b93038cc1a8572bb9069980af4b19 Kraken Deposit Delete label?	241
7	0x3fb114349be88e99be8bf8a8b548b32afee3bb1f	236
8	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	225
9	0xb9880b3d0d1a77731d2eabf882301e13d1752d77	207
10	0x6e514b5fb43d2c7c73c48c507bd4d9171b2628ae	188
11	0xde6236512e87f1cb0cbe4af78d94ff7cc9a2c119	176
12	0x0bb45759dcef1f748cb1edff2458ac5769b557dc	174
13	0x91a8915be0fe5707c6694391206608a0fcdd212e	171
14	0x3403d2634ae4622256dac9257edfb059bd0606d3	162
15	0xaad9de84e5f8623f8b9726dcca9d3204c3ef6b14	156
16	0x91a873aea50acf6eae696783644962b14a41212e Binance Deposit Delete label?	131
17	0xd489911cec7ac2b5a661a6e662555bceaa9dc186	128
18	0x3518821725487875943a919eca67fa59eede7b4a Bybit Deposit Delete label?	125
19	0xe7abdcd6c0610718fb10147fe781daa077bb55af	125
20	0xd4be2a33e8fe34d85fcad0a555efc2ce99dfd3c1 OKX Deposit Delete label?	124
21	0xa5b7d12d89cab7637b2b9f19d6c15728ee34b073	118
22	0xa8dd9375a1abaa6663a3cf871fab3e79c7ab03bc	117
23	0xa8d553b082ffcc34c902d5594a9ede3016c523bc	112
24	0x60e84a3d1d5f32173ec811c73b89e913b1015bb1	104
25	0x351881d5594c00898d974752077791ae49bf7b4a	99