0xbfa02fc9caf4ccfe58fa79fa73b406134bf3c0d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0xcf7c927d446bd48b5460158a788a2a44644d3b03	6
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
6	0x060fb9f0d0529a80f5fb94ecad98df7df99ecb0a	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x8fafb8785b2550dfb456cb116e08336342df94ec	2
10	0x5ff56e7d6f339b8cb7ccd5256cd2ddd2b9bf6710	1
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
13	0x8b9eedf283836dc16b446c808425b0b5b379f2d1	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xad58143f430cb33b7ed23542c41082ac9fe88c81	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
18	0xd1e64442afb4150c421cc363e7cf81a472e2f008	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
21	0x0abb6dee72a49506dc02f426185d0981a2678db6	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	91
2	0x2c1facc745bd8e34fd5129f5135482dc72f1ca86	24
3	0x2c13bb39570159e5c6786d03571213e653e2ca86	24
4	0xdad957f80e85151d728218850019d7c5b4ed03a4	10
5	0x2c1382d69b70db2bf8d3714d1d68d8f9b92bca86	6
6	0xdad3c6562944bde2a602c814f967f0cfbced03a4	6
7	0x2c13cb75567e96e9279df7c3308a527a98cbca86	5
8	0xdad919539bcad4b57c077ee1bf6fe212743f03a4	4
9	0xdad9cd99fca8ccad78001c2031b1c705be2a03a4	4
10	0x28a876348b2a3f0bd351c9a37389966e2a6b964c	3
11	0x28a83fadf7be8b70ea3a814ba1a77fca083d964c	3
12	0x28a87dab5641f07fcfeef0ee9f97dbab69ae964c	3
13	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	3
14	0xdad9dab3d264bd1f8442b36b083ddbcda7dd03a4	2
15	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
16	0xdad99c1fba11da1a21bc771d4f03e224102003a4	2
17	0xdad9fb1ed3252b4eb38c86b95056497757bd03a4	2
18	0x1fd0b808e27f4256095446049d4e43ffbff0ae82	2
19	0x2c132bc5196e614119ee680d7f9d561345cbca86	2
20	0x28abfc391a2c0b564d2e01f40cccd4cd4a6b964c	2
21	0x28ab67aa8b33ddcc75567338b2a2611ae932964c	2
22	0x28a8ab6e0e38a026e0468e23369120df3dc0964c	2
23	0x5fffad7cd84ec3b1857965f5a0af6f2837bf6710	2
24	0xcf7c05f53f33f271058dba2c0a785784edbd3b03	2
25	0xdade3adc2898aca0c04b72a12939f3e0810303a4	2