0x342f7ec50ead3d191b41b4ff9cb5d48f57d1abc1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	49
2	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	42
3	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	40
4	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	8
5	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	3
6	0x0e871116ad6200228a856db8851af41169b43249	2
7	0xaf21c02e63623aa91994fa9aa2ae605cefa871c6	1
8	0xd279f4464af167171fc826b86cce2de6ccc0f66b	1
9	0xf9361d5b844b06b1f841739a011b7e51552cc199	1
10	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
11	0x1011bf647601b0d608489b194d0047215d8d4197	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
13	0x403a828c597593feb8b8900ed2db69003491c5b0	1
14	0x5648565472888f2393b4be848428bc834d8ae9a2	1
15	0x666609c62ca983087c64cea42948007ef622509d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe263102682933297cb65dc813e5193249769251	81
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	56
3	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	52
4	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	32
5	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	27
6	0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb High Transacting Delete label?	19
7	0x30000ea743bf57e56c3c76ac700289d2c2f655f4	13
8	0xfe9a493645136da7b8d3cef36f5375c6b060101e	9
9	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	8
10	0xfe93c8f652566b8e041bf359dd49b9316292101e	6
11	0x254e2535e5464e5ca932c02afc4bd76d683f5006 Hot Wallet Delete label? Upbit Delete label?	6
12	0x5a76c013bc3917c65ee45e8ac0ee91f40583bc93 Hot Wallet Delete label? Upbit Delete label?	5
13	0x44d66288b71b48242852c9ca35c6c61280781792 Hot Wallet Delete label? Upbit Delete label?	5
14	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	4
15	0x8698500917b4beb25a3f647365729bb4e10e35a4	4
16	0x41f1ed26ff88ec4c176a7d76afbb89d0692ef6f9	3
17	0x7c959d1b2d5e66be3ed4c2ef82223cfba711a56a	3
18	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	3
19	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	2
20	0xe2dd79cabd5e6625f48e2fce5c00a68369ed6f15	2
21	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	2
22	0x008c0e18a2961852e315ea4e3a5ce4e67afae95e	1
23	0x49b218c8ed725d2f8f8a1e1c0190b6edba18f5ee	1
24	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	1
25	0x5cb27304263ba85c7b9482b6ba00c9a1f316267d	1