0x57baa99347556630d91ecfbafac5fb98b821f88c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	80
2	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	75
3	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	18
4	0x4aa562d56c3f7d388598d88fb814755c1bb1083a Upbit Deposit Delete label?	10
5	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	9
6	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	4
7	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	3
8	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	2
9	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
10	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	401
2	0x02e2201576fbbefb52812f2ee7f08eb4774b481e SHIB Delete label? Upbit Delete label?	379
3	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	75
4	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	54
5	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	42
6	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	40
7	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	20
8	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	9
9	0x3e099cf0b0483df0d0a3f407c735815bce903e68	5
10	0xbd4509162bae5995b70ee49ca664f17763d75349	4
11	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	3
12	0xae5b6929f6116d2f57afbb396f47238c81b2172a Binance Deposit Delete label?	3
13	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	3
14	0x6852665cb0e669c7395da0eb4ab4acd0946b9ac5	3
15	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	3
16	0x2f32f7269d70cd05b14365f5b0e3475299d33103	2
17	0xa509a7a955417fb4b46fa73ed96e70133b486c86	2
18	0x18b1901d216dbc33ad12fe03f694cf09b448898a	2
19	0xee2d7042f4a93253227bcaf990a5210e2a23c277 Binance Deposit Delete label?	2
20	0x0cec6cdb32078f0e15662a4650cc04ffc93bb4af	1
21	0x1c077ddf170f131564a7b7268c0b6aa36cde9fbf MEXC Deposit Delete label?	1
22	0x32edc8ebbbbd8ce284d13a7942713232453521bd	1
23	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	1
24	0x6611e531b9831455598813ce3a1c2ef8030c0662 Bybit Deposit Delete label?	1
25	0x7f618fe4d4be9bd6b4243ee9ae41ebb10a7f1a80 OKX Deposit Delete label?	1