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0xa4cfb6f89d14476a092b5f395443f9adbc0a68d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	9
2	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	5
3	0x6b6af4fd0542e92ba9914aa74d1ee4aec3a5a0a0	1
4	0x0fbe73a4c9762f185dd0034eb340a2aff8109de1 Bithumb Deposit Delete label?	1
5	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	1
6	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
7	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	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	232
2	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	228
3	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	41
4	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	15
5	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	12
6	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	10
7	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	10
8	0x1ed70045f776afbfe085a7f9219f1bd24bea343a "SECRETKID" Hyperliquid Referral Code Delete label? OpenSea User Delete label? arbitrager-listed-for-1eth-stop-playing-boii.eth Prev. Owner Delete label?	9
9	0xf8c421c27ac08e3ff1a73e30f517ff1c7fcdc466 "stonemoney" on Polymarket Delete label?	5
10	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	4
11	0x59ab971c5e8c7cd62d5e1f8be5b9e84775195903	3
12	0x8a26c81b8f643fa8de03a8c216dc059d8d4ca7f2 cryptotigerwife.eth Delete label?	3
13	0x5c97d12cd6d06c291afaabbe99402ad2340456f0 "jihun" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	2
15	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	2
16	0x64864c9802096285154b78804f16fcfa3845706f "33401596" Hyperliquid Referral Code Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	1
17	0xeda73567de37a3e984340bbaa7129056451e6514 OpenSea User Delete label?	1
18	0x6608d5342ca0fc0acf0c334c2496f1542af1fc71 youngdong.eth Delete label?	1
19	0x2874aa935c118b8e170c35ae0e75e507d1332218 "justhun" on OpenSea Delete label?	1