0x297e3e1b23cdf212d93885cdea78fad626b31cb7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	147
2	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
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?	4
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
6	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	2
7	0x85b931a32a0725be14285b66f1a22178c672d69b	2
8	0x644d6944666a92e65a3d41250a646e72f4203bb9	1
9	0x6dd7a2948b38bde6bd4503f8ef1ed71c700adb78	1
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x96a55eee339effb3ac9a7bf3c1b018c9c98d67ce	1
16	0x9875094945893d40979e2858b6caf788dcce3368 @nationalbank_ Delete label? nocliffcapital.eth Delete label?	1
17	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
18	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
19	0xad5d259166f4a84d7225bbb81e8ae369ca20293f	1
20	0xc06274c31a99e47ecb0fe8e37e3e22298c510004	1
21	0xfabd243f41cfaf4fe442e0f7740801151b747e44 fortuno.eth Delete label?	1
22	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
23	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
24	0x03a7e4e9b4196933b44f5ce49c87b7526f6f2ca3	1
25	0x153818040e114e0775e14c9029619d765aaaf79e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	93
2	0x1da4ebbb9e8263e4b3f6628287d129d147cfcf75	8
3	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	6
4	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	2
7	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	2
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
9	0x7581872a831c3e6153b65b06fe34119b4606a738	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x92cc36d66e9d739d50673d1f27929a371fb83a67	1
12	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xf7a55108a6e830a809e88e74cbf5f5de9d930153	1
14	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	1
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
16	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
17	0x130f4322e5838463ee460d5854f5d472cfc8f253 APE Delete label? SushiSwap Delete label?	1
18	0x1f5cf568ae2e33449637d752839d9a5c7e067a80	1
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
20	0x2d3a91b6a3dc90a7fbd0c449d0851f677964a094	1
21	0x5645974c92ccf3a628cee5a88ae0dfffca9c7445	1
22	0x5fcb9de282af6122ce3518cde28b7089c9f97b26	1
23	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	1