0xc40ee59ff0c0b1e594d0125356cfac4e69e3137d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	26
2	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	23
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	21
4	0x58f63a60ff5ff3cd7d2ac7efe0b9d4436fd4351c	12
5	0x58f69566f063b074c6473a20109ef2a6f24a351c	8
6	0x8851924938db253c2602cfb473c33b88deb83c43	5
7	0x58f6ea8048aac15bce46bca51cfc9c239a06351c	5
8	0x88513c4fd09a3a49555ade6fb621f1b445e83c43	4
9	0x58f69fb6156d0dcc82b8dc963f1024b34a2e351c	3
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
11	0xb55f6363e8033641ada71afadabd667d071bc9b1	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
16	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?	1
17	0x58f6305f699a0968dc272789abbcca3a956c351c	1
18	0x6de4832d7e8bcbf5074f52ead3d37c4b9524f926	1
19	0x8851148752f13b15b338b98073815be4af333c43	1
20	0x8851b4174ced4d89ea667a21bd2d5d1ecf463c43	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x089f9e409e2ae5837def520ce6bfb2fa03ce5128	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58f3a409bd9618581e32a8a55f430ab0dad4351c	21
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	18
3	0x58f63a60ff5ff3cd7d2ac7efe0b9d4436fd4351c	15
4	0x7dee01312ac1495b51820a7e7ceeef3140e5672b Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	10
5	0x8851924938db253c2602cfb473c33b88deb83c43	8
6	0x58f6ea8048aac15bce46bca51cfc9c239a06351c	7
7	0x58f669c3150be5b44b73307e4e8f3629039d351c	5
8	0x1a9fcc01adb21201e4a5d7b2666028542462c8fa	5
9	0x58f69566f063b074c6473a20109ef2a6f24a351c	4
10	0x089f9e409e2ae5837def520ce6bfb2fa03ce5128	3
11	0x58f69fb6156d0dcc82b8dc963f1024b34a2e351c	3
12	0x8859cbf4a16d7a029df1515b4d59c86b4b1d3c43	3
13	0x58f4fbe3c601bcc303b0978297e79279f906351c	2
14	0x1a9f459bff346908db76f931c24da3fcdc85c8fa	2
15	0x8850552af3e4cf8e32b0fa3669808b672fb83c43	2
16	0x88513c4fd09a3a49555ade6fb621f1b445e83c43	2
17	0x1a90b37d44921db732a269427098ff088562c8fa	2
18	0x88519797185444d06c0b1b5929e019dea11d3c43	2
19	0x8851cf5de385b37ec58c6bb2511f877be70d3c43	2
20	0x58f601fb26064778aac49749ee522391d325351c	2
21	0x885ddecd0f5e7beebb045380d850a45c6de83c43	1
22	0xaa9e36f8bdb0a78185fe88c0590b664a8402a97f	1
23	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
24	0x8851b4174ced4d89ea667a21bd2d5d1ecf463c43	1
25	0x1a9f37aa0bcbefd4138b78a5d4a8b15752f728fa	1