0x4fd4ed13b62b0ba35e516903b6cf0b18a2869afd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	94
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	19
3	0x03b6e776dd9002d1ba8038dd8c952f0e70e10b19	16
4	0x679102eb2c48882395e268f36be5d3c9c9ae22d0	16
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
6	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	13
7	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	11
8	0x67912477dd90912529b1317538ab5a73161722d0	10
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
10	0xb9eed09a8104a6253d9a2c1bb283b25ba32d2c01	8
11	0xb9ee7a2ebe2c6ee810cfc0661bf91a462f4e3c01	8
12	0xa74473a4405085e31b9b5e85c720d68d4a504a6e	8
13	0xfbd57e80ff8c75480c8d5d460423b79f4c564660	7
14	0x6791dcabadc5e05c9a0a3c89b83612b427ed22d0	7
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
16	0xfbd523ea02e0e5621b554958eb1eeeafddc44660	6
17	0x2b04f55c78b41c0dbb80e8b0aa024e79eb08d7a0	6
18	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?	6
19	0x03b6dee20f9f51ae8e0294d20afc7f3c5a410b19	5
20	0x2b041526eaddfba0eb343a4a12ae7ba8717ad7a0	5
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	4
24	0x7b445be18fa6005ac424801bdce7970038c036f8	4
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03b6e776dd9002d1ba8038dd8c952f0e70e10b19	169
2	0x67988f68e6b551f0ad6d2a958db9ad6adaed22d0	62
3	0x03b9b3792071eff712d089fe617b931c88e80b19	52
4	0x860a594e425d3085bfa13f600a9cbc1872ed22d0	41
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	40
6	0x679102eb2c48882395e268f36be5d3c9c9ae22d0	38
7	0x679133c5371e8f8506b89ce933acbcb6277122d0	36
8	0x6791697442edede2290bf33455aaf56532ed22d0	34
9	0x2b04e5c31d1df97c18852d41c9fa5ce2465cd7a0	28
10	0x2b041130c89e4166d8f6cea54ade47ecb623d7a0	25
11	0xfb960a2deb5ca509ae2f4402696375c0991830e7	24
12	0x03b6315ab93471a118b5d5d6c012b0be4d610b19	22
13	0x03b6dee20f9f51ae8e0294d20afc7f3c5a410b19	22
14	0x03b6cc7ef4eead4643caad1c998e2a1b5ae80b19	20
15	0x67912477dd90912529b1317538ab5a73161722d0	19
16	0x43514892ffedab991ff5ac75dd0e9bf6dc5af438	16
17	0xb9eb96de613fdfde883a52b331d48dfec5ca3c01	15
18	0x435a4210cbc8feedeb49156035a43dc74a6cf438	15
19	0x74a6693ae80f3ff958227134e2d0461224571b96	14
20	0xfbd93eec986f0a5e10096d36c7ac2ed84e574660	14
21	0x6791c99f01be9622723959aff1ef5d96d5ed22d0	13
22	0xb9ee1eefdffa6aa54b35eca33826fff423bd3c01	13
23	0x2b090838bc46635a94df2107ba3b74949c08d7a0	13
24	0x6791ade3d4d229850c860e05fe426892b77822d0	12
25	0x239fc36208b7a70a46bda443b07f9df76b09eb1c	12