0x3a2647efb66e0b1540c64f7cf6cbe120ffa7196f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	115
2	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	73
3	0x1f5dac0be7f02faeea4e4edbc2c4e0a275348d4f Hot Wallet Delete label? Upbit Delete label?	12
4	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	10
5	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	7
6	0x4684ad99b1d3b8c87ea56651476194e19f492ba7 Upbit Deposit Delete label?	6
7	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	1
8	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	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
11	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	137
2	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	55
3	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	18
4	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	12
5	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	10
6	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	6
7	0xbd4509162bae5995b70ee49ca664f17763d75349	5
8	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	4
9	0xae5b6929f6116d2f57afbb396f47238c81b2172a Binance Deposit Delete label?	3
10	0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a Binance Deposit Delete label?	2
11	0x41f3f159abfe7fa326d0229a08978acece97f6f9	2
12	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	2
13	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	2
14	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	2
15	0xde6fe4c8c3c3053c58b807070991cbeaf3c91a11 Hot Wallet Delete label? Upbit Delete label?	2
16	0xe7a1a1aefe364df86d4db5cca4ca355e2f7d9fa2 OKX Deposit Delete label?	2
17	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	2
18	0x30000ea743bf57e56c3c76ac700289d2c2f655f4	1
19	0xfe93c8f652566b8e041bf359dd49b9316292101e	1
20	0x41f1ed26ff88ec4c176a7d76afbb89d0692ef6f9	1
21	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	1
22	0x6dd2652d1ad60f1f62d27cd237b3573a20d0a997	1
23	0xfc95df4d3141c3235cdeb25bcc8b65ae440ac262	1
24	0x5e26a7b9e476feca0eea7fd64663799da08242d9	1