0x59b7ddc4a57f2d9a45ec17bf9aa21f5894b3e9e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	35
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
3	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?	22
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	18
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	17
7	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	16
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
9	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	7
10	0x7c5abc3b82fc377145ebf7d073c4950eed3b5d5e	7
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	6
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
14	0xeee831f28294440b089644fca1d0aab145cf8550	4
15	0x490681095ed277b45377d28ca15ac41d64583048	4
16	0x453d92c7d4263201c69aacfaf589ed14202d83a4	4
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	3
18	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	3
19	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	3
20	0x3cace3b92e1dfe9b4b40e5a919d7e59d7728652d	3
21	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	3
22	0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 High Transacting Delete label?	3
23	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	3
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c5aa183188da7026b9ccab6e2a5b7ab4e3b5d5e	49
2	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	40
3	0x7c5aa183a4efc571b9a389ce68eda5dd483b5d5e	13
4	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
5	0x7c5aa15b50db56b88fa2d2125d33c33466445d5e	13
6	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	11
7	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	11
8	0x026d3789bb7b87d5d61a2a21a9f5a4a442c93184	10
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
10	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	7
11	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	7
12	0xf53f801b2f1b1076ab7caea8241265e37617e3ce Gnosis Safe Proxy Delete label?	7
13	0x7c5b32cddc6230af4d8b284f911ee92dcd3b5d5e	6
14	0x3cace3b92e1dfe9b4b40e5a919d7e59d7728652d	6
15	0x3b2ff0f9b011c7067f6d70ec83aefec5c844fa8b	6
16	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	6
17	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	6
18	0x490681095ed277b45377d28ca15ac41d64583048	6
19	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	5
20	0xea240c2b9136b4d72cca8867b376a7bf2c919cc0 Bybit Deposit Delete label?	5
21	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	5
22	0x98cdfe0e31b1039a65bd151ad16cb32ac61efac4	4
23	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
24	0x4e3652138d035ca0637e72c2127f27bad20e75e4	4
25	0x453d92c7d4263201c69aacfaf589ed14202d83a4	4