0xfa4d81487ece32e95ae2bee5fc860f189fe163d8

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High Transacting

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?	3601
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3097
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3061
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3042
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3041
6	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	1779
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1543
8	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	1279
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	976
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	599
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	580
12	0x5f99e419e477dcecf580e6fc375674fa555beac8 Bithumb Delete label? Hot Wallet Delete label?	487
13	0x014dcec5d0a124ed7de2ca305cd7157502806c93	476
14	0xbe7e7aa36873e55c3cb8cfeca06135498b95dc7c	399
15	0x46b730ff07fd26f4eccae41704ad8cc2203c15a9	387
16	0xa69b1b13b1730663044296680fabf989665c6b79	340
17	0x0c4ed2551f687d785866ebe7ed73bc2f4dd7c88e	311
18	0x7ab0a00f34d575ae535d9d1e45950aff6f5f63e0	305
19	0xa8671abebe1c4702f48addac2809624acd4377a1	302
20	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	295
21	0x3513779d69ee4d1c063a229563c1063172cd47f8	293
22	0x27fe65c7890841ff9943208516f66fe244a8a3eb	292
23	0x6ac124e2b4b7402b2483331cabaebf8392064784	281
24	0xa3fde14c737e541517d9eb94d3c972aadf9caab3	278
25	0x420f8883702afb26e4aae58309b19898b79b17ed	270

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca246a06b1bfbd8d0610e1c80e169eb570b50169 Bithumb Delete label? Bithumb Deposit Delete label? Bithumb Deposit 28 Delete label? High Transacting Delete label?	19190
2	0x125f660239707c9de3462d3fa633f2723ad0b884	8338
3	0xd1305fbda97c035f86fdaa7785fb568c203174e1	3894
4	0xd5f5475502120ad0e3dbaa25ecedffd19d6569fa Binance Deposit Delete label?	2767
5	0x6d7f81fd14dca44fe0fe97ba80fb0ef5cfc0e9f8 Gate Deposit Delete label?	2672
6	0x1348550eff161a0ac890dbf524993382ddb1cc6f	2298
7	0x34b68b86dfdb2bc111b20c9f88475218dced1653	2108
8	0x9140b03c504ec92bd62f619f226dae8c17d61cc4	1978
9	0xeb61e99629b891a3cb4bbfa655efbd714de7f855 Bybit Deposit Delete label?	1853
10	0x4a2bfa4666e979656cba134312e90ad86a83d52b	1820
11	0xca24cbde0f5bf7f2be58f78abf8b4a2532610169	1174
12	0x4e97a5973201e5a58cacd28eba0b82f9e8e9bd88 KuCoin Deposit Delete label?	973
13	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	737
14	0xc3e2cb8b1e8e14b52a8211fb95ecbb8af8fc86fa	523
15	0xd5f5cc87389dba2f0305517bc931c7e07a8e09fa	299
16	0x92c72e21fd71e9ccc027e45c10591bafcbf4f32c	298
17	0xeb618b288ea1ac64b1552428ee79ba9dea4c0855	267
18	0xf6affff7e3c89786a326aa69cca0f37dcbe187ae	253
19	0x16b2e1230fe07a340d4e541bb55d025136d54b2f	236
20	0x8d2244f1dde1ec8d18af7b176b97b32c0a2fe44b	208
21	0xc9c242bcdfe90551b30f1159d2043f722041ef96	193
22	0x6d7f9dd882e7ce2a948b383972700c1cccfd09f8	192
23	0x421eda77e5a0be4d78e5fd1b53b8feb12c898c7a	128
24	0xd5f5e4cb5ccfcd646f46c1396b8564ebc1ed49fa	110
25	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	70