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0x00105921323123f9b9ca4b8f3cc92b89e1cc9f51

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf39d420e6ab5f115acadf9b510d878016b90103b "dafu100" on OpenSea Delete label? BLUR Airdrop Recipient Delete label? Tokenized ETH2 Staker Delete label?	82
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	77
3	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	49
4	0x67a5dcd4a6199010151fd4e16728d46d75c7c777 "dafu1688" on OpenSea Delete label? @yonghaoli6 Delete label?	30
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
6	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?	19
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	11
9	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x1c292191a59a64696875b2587866e88a7f1a89a8	4
11	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
13	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
14	0x50b1f12f633452a220386f4b86c976649f5be9eb Hot Wallet Delete label? Upbit Delete label?	1
15	0x2643aaecda099621387b0a10f7723aefabef001f Hot Wallet Delete label? Upbit Delete label?	1
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
17	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
18	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ed29d5b805e834598f8c28801beba19c7ffb7b6	2
2	0x2226f424ff9e018a126e40d4e390da6f6c69742c Bithumb Delete label? Hot Wallet Delete label?	1
3	0x0100b755fdfca195c3ac29fbdb567d92b952456d	1
4	0x78ab9bf80571272da06f4107ad28194ee463b0f9 Bithumb Delete label? Hot Wallet Delete label?	1
5	0xb18fe4b95b7d633c83689b5ed3ac4ad0a857a2a7 Bithumb Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
6	0xd28a925142fe871254f2f351b533cd73650aeb0c	1
7	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	1