0xd9c8d4843d2d37fbfe877f3aae00d197e2d3a72a

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c994ca3a9ee17499ec4052652a1cc51ce21da14	918
2	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?	752
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	692
4	0xe9ed32d38605909a915e89994a42128ae35dd7c4	691
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	674
6	0xd775b2916516db9761b4ca537a975f107ba52533	351
7	0x538cd934079bc8c04b1933c95579fad869b5b4fd	350
8	0xba6a37ffda7ba98eef47717150d2094bc2f8e242	318
9	0x297fc2c781ef23781042945c3cd9d388923bbdd4	276
10	0xc35af3eb56b11d1f974419f60f6a97cea60e265d	272
11	0x1f0ee820d90f5d442945a4c6cdf225ab5fc7571d	245
12	0x2841abdaa6a831891bba0a31ba6993d088a28f1a	241
13	0xe766fae32246d08fc65366bcd4b79132cbf81db8	235
14	0xab02a1a507f2d2214d7ef2b8a368a36229543623	223
15	0x06db4d443dc1b30685176301063fbf701acf74d3	205
16	0x8a8cf25432332ef42933950ba3d3f6a8c3f157be	193
17	0x210092c25483565010e250ad00370e5612cb7234	189
18	0x9409318d837926405dc7866e1ac6d0bddc848084	186
19	0x79a64f12b0b725dc1ab3c9141d27b3d784aa4d66	186
20	0x32b9b21338bba9768c83e4f54a9bd7012baf7dcd	184
21	0x4a9159e291bfd2cf27ebf7bf03f1bb14f05a6052	184
22	0x53e4a3b834c4a463765428e1c69a22d6d5631be3	182
23	0x77a6cf8815a555394c37c1fe09849e6777c25b66	167
24	0x3b9fd83451d59b3aadd8a843d383e0f00e9b737f	164
25	0x74ff5a6912dcc78b24b5c7b2b1410608756110f2	146

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39e6a6028d8d2c58326392da1f867ce613f66ce5 Binance Deposit Delete label?	1702
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	539
3	0x7cc7f1152425bb63e2e5d2c73616d942eefef830	433
4	0x1491546bac8be23060a395e0c246d013521997e6 ByBit Dep Delete label? Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	316
5	0x13b93a8902bc18f2367a2932875a1e6d6905029b	308
6	0xd64a44772655d9214dd8c7496bcd1c027d064129	271
7	0x1b4f9c87dae93ffd058141f321564e6bc6c46518	249
8	0x00d33debc394209e88dfbf46036a557b366bcac0	244
9	0x1ec7cfaaae44a97ca7c2af720f2d7ef9ba753477	243
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	237
11	0xd0561dff8ddf04c1afa4d9951d29e8076df093cc	222
12	0x982586b0bce8fe6b995eaed481464a58b7854b96	216
13	0x272a9385ade9f5d3ed48de9c0cbd52626649baf7	215
14	0x23b8f9b539b9f554fef009aea5db6d7c37f92466	202
15	0xf5b1fc61ca98d49de2fc5319614cc223b7b883e3	197
16	0xcc753384d789f530d065a1dfaca6e3fd60fb2b69	184
17	0x2f67ed6693a6a5a9bcfb00e300b878f06ba9ce0e	182
18	0x82725a1174d7ecbe24ae2d30376a925b0adb9c12	176
19	0xdfdf196dbbc42cab89303df82814a0073611e446	166
20	0xccab66d76c4a442d5605feabe5e931fd6ca4abad	157
21	0x53f5feb4967347d44d1d4389e9d7cabab439d53d	153
22	0x52f51e3dbd52e14aabba0d714df0da30548e226a	152
23	0x4aab68829d4181483dbb532f9017b98bd210dbd3	150
24	0xd5c97b09e1eae97dd883035d24ffb410b4b50318	149
25	0x2abb81abb8de8cf8b3d573969fb5b4c0a9bf79c9	138