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0x256a7d13c6376b6f2a87ba1f6412d1595f3462fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	153
2	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	69
3	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	12
4	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	7
5	0x4684ad99b1d3b8c87ea56651476194e19f492ba7 Upbit Deposit Delete label?	6
6	0x4aa562d56c3f7d388598d88fb814755c1bb1083a Upbit Deposit Delete label?	2
7	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	1
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) 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	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	1
11	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	1
12	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	168
2	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	68
3	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	18
4	0xa69b6962382059d04c23497f641fe7ca1c4b2d9a Hot Wallet Delete label? Upbit Delete label?	10
5	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	9
6	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	9
7	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	9
8	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	6
9	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	5
10	0xbd4509162bae5995b70ee49ca664f17763d75349	5
11	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	2
12	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	2
13	0x30000ea743bf57e56c3c76ac700289d2c2f655f4	2
14	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	2
15	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	2
16	0x6611e531b9831455598813ce3a1c2ef8030c0662 Bybit Deposit Delete label?	1
17	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	1
18	0xf150cde70a0c9967394d860e4ad333d07a957f1b	1
19	0x1ed70045f776afbfe085a7f9219f1bd24bea343a "SECRETKID" Hyperliquid Referral Code Delete label? OpenSea User Delete label? arbitrager-listed-for-1eth-stop-playing-boii.eth Prev. Owner Delete label?	1