0x00028f59e485a665cb4263c231eb4b7e8a2021a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	218
2	0x2bc8e0130319b206aace6f41e28fd0cb3c2a2960 Upbit Delete label?	130
3	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	69
4	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	12
5	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	3
6	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
7	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	834
2	0x2bc8e0130319b206aace6f41e28fd0cb3c2a2960 Upbit Delete label?	195
3	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	151
4	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	61
5	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	50
6	0x7d45278ff7e4e692e42e6262e8ac945d211bfddc High Transacting Delete label?	19
7	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	17
8	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	5
9	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	5
10	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	4
11	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	3
12	0xb3ae318126ee6cb604fb72bc4a366f499b1ad343 Gate Deposit Delete label?	3
13	0xf8c421c27ac08e3ff1a73e30f517ff1c7fcdc466 "stonemoney" on Polymarket Delete label?	3
14	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	2
15	0x5810fa8b47def80cdc13ee55cff4c417d938c64d	2
16	0x8698500917b4beb25a3f647365729bb4e10e35a4	1
17	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	1
18	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	1
19	0x48a57c37dc797ff7ed9faa72a96007bfee363a51 Gate Deposit Delete label?	1
20	0x3d8b6d22d4fef8a5a84be06d5ff81ccb1a421b6b	1
21	0xfe263102682933297cb65dc813e5193249769251	1
22	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	1
23	0x23bf9cb580ffb6f77e1f3ca751b7a3cf8fad7890 Binance Deposit Delete label?	1