0x5a5bc153bc7b915eec2755c2f622a220b93a0dcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	18
3	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	12
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
6	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
9	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
10	0x9354e995631b190b5706bf5f1d0b7b522c755815	4
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
12	0x5a5bc153bc7b915eec2755c2f622a220b93a0dcc	3
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
14	0x1ab2b6be1dcddefc89e6c66719a4d414f051df02	2
15	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xb4460e76d99ecad95030204d3c25fb33c4833997	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	2
19	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
21	0x4e99dc2680c876e2314e46133ad46992368b3c66	2
22	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	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?	2
25	0x4736808151268507a40eb6ac92d67345e8301a74	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
4	0x9354c1d137a1115f3bf5e02d3d59dd5326675815	6
5	0x9354db2e988c99ed9e5528ca25394f2c15755815	6
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	5
7	0xe5ac1f7ea069d0ed4c4bc4d89bab38f8908c6e07	5
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
9	0x00684e0c3d258ba1196fba30b62b97c7be50dd0b	4
10	0x0068ff377503e7a50417b546e9e93901416add0b	4
11	0x4e99d0f7c2e6d69d43e7409687aef154f18b3c66	3
12	0xf7f4c085dbd1d85bf1a43ad89cd626483a378093	3
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
14	0x5a5bc153bc7b915eec2755c2f622a220b93a0dcc	3
15	0xe5ac42d8f83765ad54512cb26858a4730f756e07	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	2
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
19	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
20	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	2
21	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	2
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
25	0x4e992060b882514106d66269981b8a60c7173c66	2