0xc04239037e87c60cd87bb18b00fe71323b2edaf3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	2432
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	103
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	44
4	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	34
5	0xf76aec346d25d6e4279251634cecc4a11c79caaa	16
6	0xe6871976b9c8f78e42da582fb16122d5028422de	16
7	0xb7b18f60db2bedfa7e2c7281ba4570690d85ec89	9
8	0x28c67b30eaa808e8239a1c0d0eca4cf638381d60	6
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
10	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	2
11	0x28c6d9bf7a2599593c4811112e7b441972681d60	2
12	0x28c6e2b2992645ff13a0c03db1f99d7137881d60	2
13	0x355f69a27f62ea8a852298b84e232579a9f4eeaf	2
14	0x58a28096ee8f236f16a1d1e975a356b5b8b70dac	2
15	0x683b8448eedb7f16cdb5444e01e750a20ffb710d	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
18	0xf28ccd4e6a2faad9ab050e181273ccf24bc36a70	1
19	0x28c633d2f8b1a078d9bf0e416b5073219fc71d60	1
20	0x608ffecd1be44e77493791b75ffc3f6cb49b7489	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x676c0e356d5ec38e89bf4e37b982ef0a96b6c576	1
23	0xf644f3a54d2c2851f56cf36818c88d8bda5037d8	1
24	0x695e449525d42055d368f84e97912032c7410a46	1
25	0x83241449006c0249ad705f73f736a4bda864f738	1

Top 25 Recipients from 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?	2615
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	34
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
4	0xee7a495f17546bda5c2983149ce6fb3a96c04055	2
5	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	2
6	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1