0xab5a9fcb27e4f97e87a536e768b9cb49dc8b1a4f

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Matrixport

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	155
2	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?	50
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	41
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	35
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	29
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	19
7	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
9	0x4e21699307bb2314ab750a9c2bdc7757a954934a	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x54c39a7fa0d8caa251bad55c7abefa43bc8ba749	82
2	0x0a073212068b686310e260a3020d28b8cc60ee0f	61
3	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	60
4	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	58
5	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	53
6	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	51
7	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	43
8	0x2a17e8cb51e9b3c8a8ee133df70cfd40ca29b92e	28
9	0x3ed8e74b03be7dbc6473b14d780bf55c4bc06b84 Binance Deposit Delete label?	16
10	0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Fund Delete label? High Transacting Delete label?	11
11	0xae6bec4c0154f103ac875089d6309b01d1610737	8
12	0xefbe675b6af1b2621765c3bea772e2e58cc4d97f	8
13	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	6
14	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	5
15	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
16	0xa31da00017f0f1c5d057a321027a0c57c1637c4d	3
17	0xfeb46083db42cdbbcccc53d05949d486500a7eac	2
18	0x4e21699307bb2314ab750a9c2bdc7757a954934a	2
19	0x57d7b62c7b877f315b2d0cac98c4775f5bd3cd0b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
20	0x5cd87a37f6ed8c31aff3960ec5115e138a4ccfb8	2
21	0x60d541e1010051f000a5e8dd32d149c42d81c556	2
22	0x6371bc5184a4d1a58c37e3bed64dd57dba608faf	2
23	0x23f79d4ba39029c88f96a6b89292f0f7f68bc3a5	2
24	0xb5c5e4d7342c2de5fd264b0159c5957748eafcfa	2
25	0xda851ba8bd766cb1ea344b01473cec4f10718304	2