0x53e5071479ee5bc927eb5af5827e81f8d8d8545f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	84
2	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	81
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	21
4	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	4
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
6	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	0x043ebcda0d8f114f0d32e7d95a4f13b197fa9833	2
9	0x744489ee3d540777a66f2cf297479745e0852f7a	2
10	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
11	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
12	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xac256d51180749f05ea6471d4450039dc1391f5f RewardCampaign Delete label?	1
17	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
18	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
19	0xc37e1fb3d127d6194fc2f5fe18ec871c7366df63 MerkleDistributor Delete label?	1
20	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
21	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
22	0xe9ae0110044bef983a44237bcd9d7255f1ac1a9f MerkleDistributor Delete label?	1
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
24	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
25	0x0194c19ba3071e76ebf80af384745b7ac337214a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	90
2	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	78
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	23
4	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	9
5	0x5d5bd83d0951a99036cdb986da8840acdf9e6085 Pool: Usd₮0/Khype Delete label?	6
6	0x200000000000000000000000000000000000012b	5
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
9	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
12	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
13	0x744489ee3d540777a66f2cf297479745e0852f7a	2
14	0xfaad21203a7856889cb6eb644ab6864e7253107a Balancer Delete label? Balancer B-60BAL-40WETH RewardGauge Deposit Delete label? Balancer B-60BAL-40WETH RewardGauge Deposit (B-60BAL-40WETH-GAUGE) Delete label?	1
15	0x02c282f60fb2f3299458c2b85eb7e303b25fc6f0	1
16	0x200000000000000000000000000000000000010c	1
17	0x51426908e591e2605583488f5c98cfc42140a190	1
18	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xaf80230eb13222db743c21762f65a046bb5f5437 Pool: Ueth/Whype Delete label?	1
22	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
24	0x0194c19ba3071e76ebf80af384745b7ac337214a	1