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0xe2b0049403aeeede8fa718b67d2ce9536a2379ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4684ad99b1d3b8c87ea56651476194e19f492ba7 Upbit Deposit Delete label?	50
2	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	11
3	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	8
4	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	7
5	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
6	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
7	0xf3d891a5e99c535941665e919c783d8ca4dfdb01	1
8	0x49f0ebeadab6fd7c0d8ba1c0e0653202c366822d Upbit Deposit Delete label?	1
9	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
10	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	303
2	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	67
3	0xfe263102682933297cb65dc813e5193249769251	30
4	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	6
5	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	5
6	0x000e20a2eefa97815f3f5057fcd8920acf1ae0de Bithumb Deposit Delete label?	4
7	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	4
8	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	3
9	0x109142d44b9d909f3c6cf5859cb679e41eaf9bf8 OKX Deposit Delete label?	3
10	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	2
11	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	2
12	0x1ed70045f776afbfe085a7f9219f1bd24bea343a "SECRETKID" Hyperliquid Referral Code Delete label? OpenSea User Delete label? arbitrager-listed-for-1eth-stop-playing-boii.eth Prev. Owner Delete label?	2
13	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	2
14	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	1
15	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	1
16	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	1
17	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	1
18	0xe7a1a1aefe364df86d4db5cca4ca355e2f7d9fa2 OKX Deposit Delete label?	1
19	0x32c5d6a85fb1ac57102c02c336e52f57d9b31f2b Bithumb Deposit Delete label?	1