0x72fc8c1b92e333cc56a52e4b8d5a9211f1b3cb2f

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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?	38
3	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	27
4	0xfc284778bcbd36a06b28bf1d5459edbe7dea2c85	21
5	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	6
6	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	4
7	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	3
8	0xf3d891a5e99c535941665e919c783d8ca4dfdb01	3
9	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	2
10	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
11	0x8f51c8dc101b0fce9bb24944405319424b98891f Upbit Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	338
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	239
3	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	75
4	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	18
5	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	18
6	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	8
7	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	7
8	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	6
9	0x931e2e483c139d8fc416fa8f8646279938ed6f34 Binance Deposit Delete label?	5
10	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	5
11	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	4
12	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	3
13	0x32c5d6a85fb1ac57102c02c336e52f57d9b31f2b Bithumb Deposit Delete label?	3
14	0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a Binance Deposit Delete label?	3
15	0x3cd9e5681f5c588d2bebe509be569812d184c653 Binance Deposit Delete label?	2
16	0x3e099cf0b0483df0d0a3f407c735815bce903e68	2
17	0x423d5ed46315bd56c0ac2b7f5307e069d2185e8f	2
18	0x8fae1ace41023b11aa0ac44bda992c0f52b7bba5 kirilevans.eth Delete label?	1
19	0xa6386d9c22feb40879397d7215e46ad3bb1bba6e	1
20	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	1
21	0xb273e6a0cb80b29ddeeae5b8fdb81ff080c50e94	1
22	0x5cac1dd5c15a39a76fabe6b874cc384fed893248 Binance Deposit Delete label?	1
23	0xce6b1bb435b55acd865923d5f92ca70796139be5 "ONET" Hyperliquid Referral Code Delete label? "fatfat99222" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	1
25	0xd7fc831ea42d3c6d78d3f8fc290bcd0930703674	1