0x5163a385e5b38d3c21a0e663bbee1e59cdaf1b36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	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?	3
3	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0xdac4458f940d862d986baf3d0d17f4c3e73d9588	2
6	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
7	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
10	0x4e9a9a691ab9096c8aafafae22954e7b0b1a5aba PancakeV3Pool Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
14	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	1
17	0x695e449525d42055d368f84e97912032c7410a46	1
18	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	1
19	0x7766e86584069cf5d1223323d89486e95d9a8c22 MerkleDirectDistributor (Proxy) Delete label?	1
20	0x7bcf6a66f402c50a39c80af44008e39b8e87d804	1
21	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
22	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
25	0xa5c539be01849d83acfae7d952e940fc0636888f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	13
2	0xd3dd9c9dfb0375103433345cfc50c9d250df128d	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xd3d8413bd25d6dfa3b75436ece19bafccb3d128d	6
5	0xd3d84f40726ac2680c675a6fb2fc04b66f58128d	6
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
7	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	3
8	0x2000000000000000000000000000000000000123	2
9	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
12	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	2
13	0x200000000000000000000000000000000000010c	2
14	0xc92aaaa916907eb11594ccd8244e635c073e6eac	2
15	0xdac4458f940d862d986baf3d0d17f4c3e73d9588	2
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
17	0xd3d8efa6086f0c3d4967679022058eab085f028d	1
18	0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c MezoBridge (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
20	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
21	0x0f17c5081c622add33255c1d5575b4aa662a111d	1
22	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x37c7fa92355de9eb2ddaf5b747783ff073a05a27	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1