0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1333
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?	1170
3	0x84610a6f0ab48e05304417bd990ec9742d5cfd84	982
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	833
5	0x9450565de4d9caf835e418dc9f0ba0b0c629f979	521
6	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	284
7	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	118
8	0x2dec7fc41f479e47562048221690d581cbad7658	100
9	0x5fc604f45350a3166c177a3ae569f14f28207141	97
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	94
11	0x5fc619900083e5e615b0ebca93109a8689127141	77
12	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	73
13	0xeec41340479c964d0a8c181f5bb2c0b0a66a84ba	59
14	0xdf82f151cf33377f2ed5bd110babc49e8c1001da	43
15	0x091dc16feddc9a9d5b20a3b0143c4067767d8336	37
16	0x5fc6f1ed53adbd24007417b4b48810d994e97141	29
17	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	28
18	0xf120d2e9c32c1f3f595147e64b0c665167516004	25
19	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	25
20	0xf1208dc8fab255d7d3cc4207193291ae1ebc6004	22
21	0x091d2bc92296319bf8cec827ab507a73a0598336	21
22	0xb51b21d00da94f883b575d369ceeff193650006d	19
23	0xff894d83cd2205680b2f6703033976d14c85066f	16
24	0xdf8246536574ba441de7b84160d45b378bff41da	15
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb51bf9029d778899d42e96ebcdc0498bd061006d High Transacting Delete label?	6974
2	0xf1207f0ba1992b439a6f786e025b87b86e546004	706
3	0x0915d4954327889a7c40621a81cca573c2e18336	222
4	0x549d835356d92983abb76e4cae639f7857963425 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	156
5	0x1e81e8f42b9790f5046b1712dbf3e84ad233b714	142
6	0xb51b21d00da94f883b575d369ceeff193650006d	137
7	0x091dc16feddc9a9d5b20a3b0143c4067767d8336	137
8	0x841ed663f2636863d40be4ee76243377dff13a34 Hot Wallet Delete label? Robinhood Delete label?	131
9	0x5fc6398eec3b7733284e25d4cf29ca283ddf7141 Binance Deposit Delete label?	93
10	0x13f8dbef61b525ce19f50d695c33979ebc929da6 High Transacting Delete label?	92
11	0x091d1c972cb1648537a2ba78eaba371b1ce18336 High Transacting Delete label?	89
12	0x091d3215e3b945339b7b29fb632cd33f10108336	85
13	0xb51dc0d19de30c6c257797b064ed2344ff1b006d	81
14	0xb51bf56269ef65a1ca22551ce1e48ec94afa206d	77
15	0x5fc5d5ab7312064852756ef1e551646b41df7141	68
16	0x5fc619900083e5e615b0ebca93109a8689127141	60
17	0x1e86f4234246b91b7c1c0741b4cdf8e09333b714 Wintermute Deposit Delete label?	56
18	0x1e86a53b06db822ecc9d2e573614bc3d94a7b714	55
19	0xb51bdd1f26a151a284f9c43bb4c9505ccb96006d	49
20	0x5fc69a64bba59e0f690191e35bb34ee24df07141	49
21	0x5fc6f1ed53adbd24007417b4b48810d994e97141	47
22	0x5fc6ed062f41cd73f0d3d24fdd61963cca297141	46
23	0xb51b27126458300bce63d840b26a7b78e149006d	40
24	0x549da1099c9698237a1aba161256a0e239c83425	40
25	0x1e8678cac155636a2ad74bb7a1eb0036fddbb714	38