0x3bfdea17c92c933eb2c7d38aa503b249e7e6a6a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
2	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	731
2	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	227
3	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	215
4	0x1671a3e4a2519a653e66e827ef6eae690ee86729 Binance Deposit Delete label?	145
5	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	23
6	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	19
7	0x26d5e00eb7951fab75818fded4c8c85de8109c98 FTX Deposit Delete label?	19
8	0xe80f6995ecf6642b37863ffa05d7127c204c3129 FTX US Deposit Delete label?	10
9	0xefd0f58ed66ef1fb658acdcd94a8896f537e4137 HTX Deposit Delete label?	9
10	0x2cf063289bf9a24e2bde0b57c3522e8148b041e3 Upbit Deposit Delete label?	8
11	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	7
12	0x1de7f84ed4edea389bcc219d2a519ff9bcc7648f KuCoin Deposit Delete label?	6
13	0x1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 HTX Deposit Delete label?	6
14	0x0e1e6a8a852879bf5ed0428d1803a8f05ab17b35 FTX Deposit Delete label?	6
15	0xfe35be3e0b34964ce262602d386167f732497a27 Bitfinex Deposit Delete label?	6
16	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	5
17	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	4
18	0xf8b0bf1198cf82b1446a9e353f77dc37204e657e Binance Deposit Delete label?	3
19	0x3cd9e5681f5c588d2bebe509be569812d184c653 Binance Deposit Delete label?	3
20	0x6f915e4832e4a8a3c3a9ae2d96db930abe9a58d5	3
21	0x32dbfa86de332d68f7ac8d4c27b10220e4a67598 Upbit Deposit Delete label?	2
22	0xb24abf582bab677c3bc8aa60706d212284a35b51	2
23	0x41af67f7798e08d58eb103e75813ea636a537471 Binance Deposit Delete label?	2
24	0xeca53f38dd5c31f421fd047ca6c92fe1a722a1a3 Binance Deposit Delete label?	2
25	0xee2d7042f4a93253227bcaf990a5210e2a23c277 Binance Deposit Delete label?	2