0x05c23de2ce7bac609fd2d5c098d5fc06d3b4dcb6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	110
2	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	46
3	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	12
4	0x4684ad99b1d3b8c87ea56651476194e19f492ba7 Upbit Deposit Delete label?	7
5	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	4
6	0xa69b6962382059d04c23497f641fe7ca1c4b2d9a Hot Wallet Delete label? Upbit Delete label?	1
7	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	1
8	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	1
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0x4aa562d56c3f7d388598d88fb814755c1bb1083a Upbit Deposit Delete label?	1
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	386
2	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	136
3	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	36
4	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	30
5	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	27
6	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	19
7	0xa69b6962382059d04c23497f641fe7ca1c4b2d9a Hot Wallet Delete label? Upbit Delete label?	18
8	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	10
9	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	8
10	0xbd4509162bae5995b70ee49ca664f17763d75349	6
11	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	5
12	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	4
13	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	4
14	0x41f3f159abfe7fa326d0229a08978acece97f6f9	2
15	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	2
16	0x3bdd65321c532a8792392c0191cffd3bcd2871ef	2
17	0xfe93c8f652566b8e041bf359dd49b9316292101e	2
18	0x30000ea743bf57e56c3c76ac700289d2c2f655f4	2
19	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	2
20	0xe7a1a1aefe364df86d4db5cca4ca355e2f7d9fa2 OKX Deposit Delete label?	1
21	0xf84d0a92cd9c66d249b654dd1e684674dac96385 odoong.eth Delete label?	1
22	0x2fc1167937689f1d238ce0643393b82b539df658	1
23	0xfc95df4d3141c3235cdeb25bcc8b65ae440ac262	1
24	0xfe948bbef77bd7bec1d16b487fe9def4ea5c101e	1
25	0x5cb6ca3b2b6ce3ac49d441c042eb04dbb03d267d	1