0xdf035d207c8466afe7b5f25fd9f312d8025d0e0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	55
2	0xfc284778bcbd36a06b28bf1d5459edbe7dea2c85	8
3	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	4
4	0xfaa0b8ca9a4b493f1f749f647ab9d3fdc531048d	2
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
6	0x3563289c18285ac4fa3b8b6bcdf71fbf3d11e108	1
7	0x3fbe0f1e46593d0c390792b7b14b18988b6f49f4	1
8	0x5994c371cf524df77ff2dc44f9c722b046dbefe8	1
9	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
10	0x61fb30645838cd83005dfd40b106b256a9d44b16	1
11	0x97cff36c9554d27141432ccc9a69edcff98fd7c8	1
12	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
13	0xbeb3b4e73d983677aeedbd568fdacdb4cfdc085c	1
14	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
15	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	1
16	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
17	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	1
18	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
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0xfada7456bd582b073daec3fdd152c136fd1ec65b	1
21	0x04d1c98e27e8253ea4a7632bbba6c36b9ef1b0dd	1
22	0xfc63c8ec2e3700926747274f95dbc69e93663801	1
23	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
24	0x23aea75f47341060a253f5434e7622f12e92b847 "Mahasiswicrypto" on OpenSea Delete label?	1
25	0x28376af8568d3b2bca90c14c3850b1541319dc47	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	50
2	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	31
3	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	20
4	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	16
5	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	15
6	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	10
7	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	7
8	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	5
9	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	3
10	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	2
11	0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a Binance Deposit Delete label?	2
12	0xa80ca674523f4c65bb46a0984c7f8360418cc761	1
13	0x0fbe73a4c9762f185dd0034eb340a2aff8109de1 Bithumb Deposit Delete label?	1
14	0xa13accf5f0587f9b0daee53ae847a3870bab8cb6	1