0xc333e80ef2dec2805f239e3f1e810612d294f771

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B2C2 Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	5840
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4745
3	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	3495
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2148
5	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1464
6	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	1445
7	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	843
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	802
9	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	763
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	639
11	0x10f390ea96a12c5dc9372252d27e682faf5c3206	566
12	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	544
13	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	523
14	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	509
15	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?	473
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	466
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	457
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	412
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	384
20	0x3f69e5541c565db12de014a63cb88042406e3567	342
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	342
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	318
23	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	274
24	0xa29ec529c3a1c98d2eedf5f815d1599d9d9c4ff5	236
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	225

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	9068
2	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	5411
3	0x8c1b4060f885d89f4d0c063b341b6a596beee0e7 B2C2 Group Delete label? Huobi Deposit Delete label?	5028
4	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	2223
5	0xe7b438ad9dfc98564cafdd9a7e41eb065deaa395	1627
6	0x10f390ea96a12c5dc9372252d27e682faf5c3206	1609
7	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1350
8	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1347
9	0xe1dbaf5e6a058a5de83a2427bd8c36b2ffd5905f	1336
10	0x8a46b5dd6e1aa09619245ff386cff5a624cddddb	1106
11	0xab1aeb2b8469798b10dedde16426035230127090 B2C2 Group Delete label? Coinbase Deposit Delete label?	828
12	0x85cedfd30f75a57a59294c9632f2d308c67758d0 Crypto.com Deposit Delete label?	616
13	0xa29fc50adaa6cc4cbdff1fb85cdd676337f908c3 Coinbase Deposit Delete label?	561
14	0x11c59667c6b55ab4af809af8bcbe067b1d3ccaf5	560
15	0xbf05e7979a1d3a8090cbad6f491ef9a0f74e5f60	542
16	0xd73113b56c0f2de7681ba0cb09d5cd1a14376b3e	495
17	0xb6f0cac9285a4d5cf51652ff0031eba2924639da	382
18	0x73812ab435aa25deac321d36f7f108879bf5293f Coinbase Deposit Delete label?	380
19	0x66e0a61c96998f44aef1c059ce74bd65c979e7bc	343
20	0x774d1a67da5b284dd9e793f4d94ebca0e39d75ca	290
21	0x3ab0ad1fc99cf8ffaba0a3a79b608ffebc11e406	276
22	0x3f69e5541c565db12de014a63cb88042406e3567	261
23	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	223
24	0x4d3d10a16093642b503dfa319e5d2afc282db3d2	199
25	0xae317afa99c5d85afc79ca5c54556d146b8be7bb	199