0x11197272254ac4814828ad9c4571456b6483908d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	222
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	119
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	59
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	33
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	21
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
7	0x27a14c03c364d3265e0788f536ad8d7afb0695f7	18
8	0x735659c8576d88a2eb5c810415ea51cb06931696	18
9	0xe4d318e9f8247bfac325b6ac540e451abf23122e	16
10	0x5d447fc0f8965ced158bab42414af10139edf0af	15
11	0xb022e08adc8ba2de6ba4fecb59c6d502f66e953b	13
12	0x2646cbb689bce70dd7d8e041ea35b1879412059c	11
13	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	9
14	0x0aec95d38f0f6003b2eda9e426e36d23ae26a6b4	9
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
16	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	8
17	0xd828d4ba32d2a45fa05474d7c8cc7a17a0b916b3	7
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
19	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	6
20	0x2e71b2688019ebdfdde5a45e6921aaebb15b25fb	6
21	0x8015ba00db8b6f3297bbaa69318775e1a63959a3	6
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	6
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
24	0xa4b86bcbb18639d8e708d6163a0c734afcdb770c Nomad Delete label? Nomad NFT (noNFT) Delete label? UpgradeBeaconProxy Delete label?	5
25	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	166
2	0x507181b86503578e49812a3ae9a33ff0704a8b3a OKX Deposit Delete label?	99
3	0xdafce4acc2703a24f29d1321adaadf5768f54642	84
4	0x57e10f5d74537dfcf2e1c0c400a172fc45b773e1	53
5	0x5cc466e2a5760cf3308c27b61eff66a959c06280 Binance Deposit Delete label?	40
6	0x57e4da53e169042b19d8caa44270ecdb7f00bb00	25
7	0x9f03cd1a8924f42ae0cd1397608eed3d0482dbc3	22
8	0xb022e08adc8ba2de6ba4fecb59c6d502f66e953b	17
9	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	17
10	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	16
11	0x00ae65c7e27c9f17e3acb61b38dac3364cee8110	16
12	0x69f6756b2a15150ef29f1dd2a5f1f576fe47d42d Gate Deposit Delete label?	12
13	0x2dc8d61d655ce40d5488651dd7f44cfa5706cbe7	12
14	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	11
15	0xe4d318e9f8247bfac325b6ac540e451abf23122e	9
16	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	8
17	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	8
18	0x5cc4e45aaee909ab73a9aa50caeb7574a4706280	8
19	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	8
20	0x5076c1e039673b2bbdc3328e070c69b4e94a8b3a	7
21	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	7
22	0x87da823b6fc8eb8575a235a824690fda94674c88	7
23	0x40378ede3ac6d4241da0a1f5cee59a11019f763a	7
24	0xeafad3065de347b910bb88f09a5abe580a09d655	7
25	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	7