0xfe71e7f57e2375cae149898ffa472e05b77a76de

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FalconX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53ca098fba0b23e873fb4dde5d4e7d1b5db2d9d5	2531
2	0xbb3d5a30aadddda6ba3b51a378bc2ca5b097b5c5	335
3	0x53cad7f16e9aad634dd72c5d5e99f357232ed9d5	255
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	162
5	0x1157c1db729203862a8ffd9b2bed2576ed8f4101	71
6	0x1157c9ef31363b531ff73787bc52387f69bc4101	23
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
8	0x11ee5b9712fdcbe4431ac3fae10e36aea28f4101	8
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
10	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	2
14	0x3b33d4b94f9320119bc18363d0259eeba08f4101	2
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
17	0x1157a28fcd2e86682c4534810909b0b49c8f4101	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
24	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	1
25	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	3856
2	0x1157db53033bba2193c8e8deaed0fdaef29b4101	52
3	0x1157c9ef31363b531ff73787bc52387f69bc4101	36
4	0x7f025cf4b8f9614a63d51f768d0a6651398f4101	15
5	0x11523cd05378bc8f2cf86abea26302760e8f4101	13
6	0x11572b83f849002d39ea54e31bc3783f0f674101	3
7	0x115709b7aa564bbb4d2478488d1046c296244101	3
8	0x115969320dc9d1cbf6c3614ccaec32866abc4101	2
9	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
10	0x1157103b83bb2f9cb6df4ecfd5178d44738f4101	1
11	0x11523d0da6d0ce5e45a86a5ec8cac90975244101	1