0xfecb29b01bbc696e406d3227b5147680733008af

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	3746
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	589
3	0xaad3eff2de83413fe43cbd13ae23cfa49b8d10e7	320
4	0xaaecdfad202c4b1ff584820f779a487939ed29dc	318
5	0xbc6c56c5e8f2c6825ce36a0fc25c51f27e0bacdb	281
6	0x256a2ed1aa01912a396326cc557698ab3faa71e9 SingleOwnerMSCA (Proxy) Delete label?	156
7	0xfd79ac415bf6a7d674f23fd627f206b5781eddd5 SingleOwnerMSCA (Proxy) Delete label?	82
8	0x220113dceb42bf5d765aa1f0fd5b6d81949eff6f	79
9	0x0853ea40b121f9135d7e0c07fae35d59aedb4d0b Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	68
10	0x296c58cc00764d704cd80799776488e4b2706d8c	53
11	0xc97f60608ec0545b711a44102f48a01d8049eb1f	46
12	0x7e73ee11b27722fe166e7aa4a114c701a45a0e90	34
13	0xaad3c05aa22494510da4959069fc3fd0cdd010e7	30
14	0x98a40f532ef818d39652065d08db00dc9b85f8b3	28
15	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	25
16	0x1e89bdcc9b1e177f1876335146dadfafd4e61fee	25
17	0xb6c8c2f10b4b1b1d039f40587fe7418f84d716a2	24
18	0xa4ab2a4160e1257eaebdb1b22a3c128311e608d6	19
19	0xb6c6df13bc8cfc1927c8497e94890514499b72cc	17
20	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	17
21	0xd95ab3e8b9ebaf9278903f33de53e5763ad3ac51	16
22	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	15
23	0xc25b2de5db1e6828d226f5472ad881e96224c1c0	15
24	0xa1271a8a80748abd3f0dafd4914ad2f481264447 Blockchain Infra Delete label? High Transacting Delete label? Hot Wallet Delete label? Zero Hash Delete label?	15
25	0xb6c60ec0bdb6c0c26a7b9824cf065403bde422cc	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb6c66f9f5f72f239133e8d7035f1d97c102a72cc	318574
2	0x8c2006e8ca8ac4915913f3112dbc20574ee83ea4	26873
3	0xaad385cbd69f195916b806fae1c24e70999b10e7 High Transacting Delete label?	15533
4	0x2966e9ce40f9b91c039abc103953e850a1506d8c	11041
5	0xd72d6b45e0f715b35fb3d4812480015eda3a4212	10095
6	0xaaec67ae5be584d9e8c0471230169ace2cb329dc High Transacting Delete label?	5261
7	0x53d3e45bfef092209a672059b8c34857a6d43ee7	4500
8	0xa4ab97593f0296642e10dfd9cd618ec20f6308d6	1707
9	0xd9b3bfe245d3b4c0425ea8b17e5ed9e8cf256901	1532
10	0x1e891350b482c528c9298b7b41bd4d93adf61fee	1237
11	0xa0e268b32cedc29c5002beefd504494429ed6baf	1057
12	0x15f3895ad8ae46a9db553a212a4d78c2be6780d1	984
13	0xaad3eff2de83413fe43cbd13ae23cfa49b8d10e7	849
14	0xea8c11212b35b57eea98c695ba39b0727f411f96	694
15	0xaaecdfad202c4b1ff584820f779a487939ed29dc	642
16	0x54932868a2d08d731c3c0b3cbdc39fd3c3d12775 ForwarderV4 Delete label?	606
17	0x98a49f5d13e3a2ff392fcab69ab943c9230af8b3 High Transacting Delete label?	581
18	0xd95ab3e8b9ebaf9278903f33de53e5763ad3ac51	488
19	0x2cc92c5409cf00ca5fd91bca65bdf452669cfdcd	484
20	0xb6c60ec0bdb6c0c26a7b9824cf065403bde422cc	449
21	0xb3078d247a40555355944bf4bfbca379911d839a	427
22	0xbbc74f46256ece86d243447584810bae98b0ef00	417
23	0xbc6c56c5e8f2c6825ce36a0fc25c51f27e0bacdb	413
24	0x8d3d5aa9b3263b6ea88d0412febffddbe4f20c86	379
25	0xc97f40cd5bb60995d6e2062fa73046627730eb1f	327