0xe0ed2f99b647c5dd21f946e5211e6241c44b045d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	5
2	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	3
3	0x1ff78ce13afeb4d04eb4cb0fc211ef6facc8c357 Bithumb Deposit Delete label?	3
4	0x124722b405330a72b6967726722a0bfcc4fafa14 Bithumb Deposit Delete label?	2
5	0x953e7054605bdafd3ab71dbd039e16cbc695a163 Bithumb Deposit Delete label?	1
6	0xdd83e1460fb4f50eab1fe50513374b3649c42f1a Bithumb Deposit Delete label?	1
7	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
8	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
9	0x06331e0362a0446623348031ecde94624bec8f13 Bithumb Deposit Delete label?	1
10	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	1279
2	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	1231
3	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	68
4	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	63
5	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	54
6	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	53
7	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	36
8	0x065612c177776f3c635dff181edf170f9c196a05 High Transacting Delete label?	35
9	0x59ab971c5e8c7cd62d5e1f8be5b9e84775195903	31
10	0x5c97d12cd6d06c291afaabbe99402ad2340456f0 "jihun" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	24
11	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	23
12	0xa5e7d553c18a81c0bffb9dff93dca2d5086db456	20
13	0xf84d0a92cd9c66d249b654dd1e684674dac96385 odoong.eth Delete label?	18
14	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	17
15	0x83a7196272af57aeb71d6eee57f70f13efd2310c	9
16	0x309264f1c7872e74e479b78ab3893ff43e192ca4 HTX Deposit Delete label?	7
17	0x6608d5342ca0fc0acf0c334c2496f1542af1fc71 youngdong.eth Delete label?	6
18	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	6
19	0x932113c3efc32fd6a54f54a447c87bf7062ca189 Gate Deposit Delete label?	4
20	0x6852665cb0e669c7395da0eb4ab4acd0946b9ac5	3
21	0xd624ccb7929a4c8475b1da54ab26790d2e6e1ce0	3
22	0x54d289c65fa2901493a84c52c95b2081a918884e	3
23	0x2dc600a9bc5a8095a6115e0f81346eca35d93708	3
24	0xfe8246130a5361fff60b34e6e8147043caab9171	2
25	0x3e0827f159feee99d86b6a690bc5984537be58bd HTX Deposit Delete label?	2