0xbb8971e2f6d29ef9e56768caf23d0e11e9385d62

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Nascent

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	27
2	0x75b345aaaf2ea21f89a554900e63b4905277bb1a Flowdesk Delete label?	26
3	0xcb33844b365c53d3462271cee9b719b6fc8ba06a Nascent Delete label?	25
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	25
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	21
6	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?	18
7	0x1216e548eeeeac96e623c58027de36cc7214b756	16
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	11
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	7
11	0x015deaa9a514e57ccb8f9caf8b202bb42dd22fd6	7
12	0xed5397737c774bbdb472d647ba29808086968afc	7
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
14	0x915dcb29ca80b8d28bc3d9fcf23e67b9a73a2fd6	6
15	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	5
16	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	5
17	0x12169f8feb041d8aecdf4e289134caee910ab756	4
18	0x522561c5d9941985f4bc74397289c5f264e749e0	3
19	0x0216c03b07f4129c29ac5d22340b68c680c5b756	3
20	0x915fcc4c56ec3eb100c507930e12ead1d3d22fd6	3
21	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	3
22	0x72ef44cf401b778b19244dfce980061d9a2e85e3	3
23	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	3
24	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
25	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0bee43922aa6648e708285c0773023809c5b756	190
2	0x121bad471e969aa5cf2568c04269502a83c5b756	159
3	0x915d0aa11fb4c450e0a41f177234562a50a72fd6	114
4	0x91561ffb57c789777131a121a430e7c9b5d22fd6	105
5	0xcb33844b365c53d3462271cee9b719b6fc8ba06a Nascent Delete label?	66
6	0x972bed5493f7e7bdc760265fbb4d8e73ea89e453 Binance Deposit Delete label? Nascent Delete label?	55
7	0x915dc30f679e646e707acab8b9784bf772d22fd6 Binance Deposit Delete label?	46
8	0x12169f8feb041d8aecdf4e289134caee910ab756	43
9	0x915df16e8483e31a4c0e1519eb8936acba0f2fd6	38
10	0xc320421594a0399561f858a01a43c8ee77df555a	30
11	0xed534b715dd3f850c3baf168aafa09e763968afc	30
12	0xed5dbefaa23b539ff1371808877fbea9852c8afc	30
13	0x5228c12d982a54ef18a985d86a49c277cc2549e0	23
14	0x1216eb20c41a101a4ad2c8cabe8f42a199c5b756	21
15	0x1216e548eeeeac96e623c58027de36cc7214b756	15
16	0x5225b76ec9a88ec19449b9672f0b3a3161c149e0	15
17	0x1216f252fa92b89d6464ff132dcdf7278f01b756	15
18	0x121634c9264ac929e44862ed61195d84fbf5b756	15
19	0xed53eb8eb4c7023216005a8886db768b18bc8afc	14
20	0x915dcb29ca80b8d28bc3d9fcf23e67b9a73a2fd6	13
21	0x5225e64443cedd797e725b2210a509a2bdbc49e0	13
22	0xe77cc34c5014fc3f4c98c8e1f255f7e7dcce2d2e	13
23	0xed5397737c774bbdb472d647ba29808086968afc	13
24	0x915db5d686ec8a61c146dcda2643f1111b5a2fd6	12
25	0xed53b33662f60630c2786ecc898a41a9582c8afc OKX Deposit Delete label?	12