0xaea6291cb48d9675b120f74e2f0b0de01db47a00

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Flow Traders

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1481
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	908
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?	901
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	790
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	509
6	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	412
7	0x512ea452fdea57ac96bae8e8557e0595f4faeca1	249
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	203
9	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	191
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	178
11	0x965b64d5b65e4dcdfeed7c867ac63167547becc5	175
12	0x8d501afb7dd7dada424b8c1f331b5909e44a043f	159
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	137
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	129
15	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	117
16	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	116
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	104
18	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	99
19	0x15fd0e35a11fdef9a42fb2a5e4172a9b3a4817f1	97
20	0x47771b72c50ab637ba93eb2f166ab99a8a209cdd Flow Traders Delete label?	87
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	84
22	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	76
23	0x95cb5640687623403feaeaf591768f2cf46416f1	75
24	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	74
25	0x79d42fb28fa94692e8a5c281333d5d066e008e83	66

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x370eae917b3171653870f3656bb3952f97eb4b43 Binance Deposit Delete label?	547
2	0xe71c6541a4e3dfb9fac9ec40d09d6ade9dc972bb Binance Deposit Delete label?	482
3	0x714cd34d1ef9edda6a20cf13e0b99227d0b25b88	462
4	0x22c4c5d047c0c99f439c0bd5f22f72d0b3923dfe	365
5	0x171a007b86835bce947c00161f8b8a3b413317ec	275
6	0x7a1012fc175726cdca0076a822f9a847cf9dde9d Binance Deposit Delete label?	273
7	0xdb5dee9d5ae95b3be25741350231f15494491d4c	271
8	0x3b0df221b9642a9cf05837b24ddb752c1f7ef8b3 Bybit Deposit Delete label?	219
9	0x80d9868098faf0ea10ef99d93c3849f2d41c83bb	208
10	0x22c46324739fe0c73f8eb0aa1ca239deb6e90dfe	180
11	0xa41d7e8119408a89429c326a377b09afe9148197 Bullish.com Deposit Delete label?	177
12	0xdb5df48d8043fa2442727a29dc281f50aabe2d4c	175
13	0xe715aab8a6487dba7c10ebc0afc3b1f4106972bb	173
14	0x7e48202a9c33672d2e937763ad022c6bd2b38dcb	171
15	0x965b64d5b65e4dcdfeed7c867ac63167547becc5	166
16	0x29824f907c5f43d88103ecd9dcdb2550a3128eb7	141
17	0x588e236bbb164f023a46c0e6d837991a4385f81d Binance Deposit Delete label?	139
18	0x7e487bf31c15255a574b3703e4e23484fc218dcb	138
19	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	135
20	0x1ce50cd814aa98d918258892434b6c87febfc758 Bitstamp Deposit Delete label?	125
21	0xb190169ecb465cda4d425233c3c6cfb5ea4e2bc6 Coinbase Deposit Delete label?	122
22	0x95cb5640687623403feaeaf591768f2cf46416f1	110
23	0x15fd0e35a11fdef9a42fb2a5e4172a9b3a4817f1	96
24	0xba96d0732f6bd89e27b1e1d663693b6b0e70f552	90
25	0xdb5dbbfcc9c8ed329f407f28bbfd5ecfa94f1d4c	87