0x215258e825dcc5a29021cc02dba8ff9bfb1b2397

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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?	42
3	0xf12f4b2c4541ccdb34f21180ca9d8807417df9d4	4
4	0xb43e4e4c7c132b20b8cdbb0fead7996b5ff56821 Upbit Deposit Delete label?	1
5	0xd3ee94ce384caf86751ff606a6ad2b7bf6cdcca8 Upbit Deposit Delete label?	1
6	0xe42f7d59087acadca580e155291ca264c80d39a1 Upbit Deposit Delete label?	1
7	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	1
8	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
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	1
11	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	1
12	0xa13372a8637e6c5f1522f5a64179e7fe585605a1 Upbit Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe263102682933297cb65dc813e5193249769251	75
2	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	68
3	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	65
4	0x32096e6adb07b09e76b0fd72d19da279c5bf0a27	31
5	0x8595f54d8898b886163dc6bbc3d89e60c4cd3059 Crypto.com Deposit Delete label?	19
6	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	18
7	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	12
8	0xfd3b52b49610cb1b2cadc5bc9c6a5c2f845ae531	10
9	0xf84d0a92cd9c66d249b654dd1e684674dac96385 odoong.eth Delete label?	6
10	0x1357ebcaec2cb82382392cb153b03b45bd1acecf	6
11	0x3d8b6d22d4fef8a5a84be06d5ff81ccb1a421b6b	5
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
13	0x8b5386a51ae7cf46cdc74f9494204f27e57abf28 Crypto.com Deposit Delete label?	5
14	0x7b837bbc0a0133c1fbf42f364d481d62f47e8e54	4
15	0x94ed27b25c4feea0cf42d25ef1b9f749adf47d79	4
16	0x25440cf20f8ef4e8f990c5db1c1e1cf86d5c710d 섹스마스터.eth Delete label?	4
17	0xb3b45cbc7b4650035a15c4e858bf7c21667a4741 twondaway.eth Delete label?	4
18	0x8eecb064f78824c8f7c5113eeab02145918dacc6	4
19	0xd4b2d48abfaca45b4442b35c612e9e1c644de0f3 "pals" on Polymarket Delete label? ARKM Airdrop Recipient Delete label? Cyberidiot Wallet 1 Delete label? OpenSea User Delete label? hehehekimchi.eth Delete label? hehehekimchi.eth Owner Delete label? hehehekimchi.mode Delete label? kimchi.taiko Delete label?	3
20	0x8230cf5bc3de7f18889fabdb8e649b3c45ff3650 "gamza_fa" on OpenSea Delete label? "gamzaf" on Polymarket Delete label? Tokenized ETH2 Staker Delete label?	3
21	0xca5a0335880283fd3f4e3ae7fc023b7259fda9c9	3
22	0xd7fe48db7a132c7a6f2a05c1b829a16fa90134c0 OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 12340 Delete label? Tornado Cash Recipient Delete label?	3
23	0x45414cee433526be834bf4bd41a8b4caebed4df4	3
24	0x604cc761fb91e5e885b26bedb67a4551d3367870	3
25	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	3