0x5c5e80d5d929297cc56b5eabf50538d3a1d2c727

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf06df9d3fa61f2dafdf38beee34977dbdd0b4f31	45
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	41
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
4	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?	30
5	0xfaaf6ef066740d8e35251387a54e2e02d8180717	20
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
7	0xef73ea12d7fb3d96ac759e7efb441c37a6e433b7	5
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xabd84eae5ab492cb95743ec57d8b2ca09ae3af2d	1
10	0xd7630f0edbd647f15b883022146d170e6cba62d2	1
11	0xee3a20ad22801de1fd89007a4967a81a7c16afea	1
12	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	1
13	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
14	0x4d002d356931f1c211cc3a5f4249abc95aad8abe	1
15	0x546a072984dd0caa79b4de54671b45fe874c354d	1
16	0x5c5e80d5d929297cc56b5eabf50538d3a1d2c727	1
17	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
18	0x736c9c7d657b4eb8aab1dea6d9e12a0ff7110c0c	1
19	0x92b852bd9b3529d501eef3349b1cea40eea1771a	1
20	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf06df9d3fa61f2dafdf38beee34977dbdd0b4f31	88
2	0x5587e94de99437fb5f71cf63a6f6db15bfe49ed1	57
3	0xfaaf6ef066740d8e35251387a54e2e02d8180717	21
4	0xef73ea12d7fb3d96ac759e7efb441c37a6e433b7	11
5	0x5797f1d7de1705802a2b87d2c8cc6bc1e2be0816	11
6	0xf06d95468ffe1d48d9d956c5c0bd12ab5a094f31	9
7	0xf06d0116478927ea609c54f6812f72380d0f4f31	4
8	0xf0612cc856cb1af930b9fa94cea5ebc34a0b4f31	4
9	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
10	0xef730dd34d7cca51e3d753f33b180e3de11133b7	3
11	0xf06a94e85dc7b6e6ce0d1a6edb8f4e5dad094f31	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
15	0xef7d87723ebf0fde40138895a1fa0d2dba1133b7	1
16	0x736c9c7d657b4eb8aab1dea6d9e12a0ff7110c0c	1
17	0x5c5e80d5d929297cc56b5eabf50538d3a1d2c727	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
20	0x3d0bb8803a6c1fee1b3e8bf730534574623cb70f	1
21	0xef73e021d65cc774093d0e4d09c89eb8324c33b7	1