0xf53efc8469285437acb24a650463a5afb50dd800

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	8
2	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	6
3	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	5
4	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
5	0xd67c05523d8ec1c60760fd017ef006b9f6e496d0 Treasury Delete label? YAM.finance Delete label?	3
6	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
8	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
9	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
14	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	1
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc24223341415bc8cab0ffa5c2a6200d835fb1ff5 Gnosis Safe Proxy Delete label?	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
21	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	8
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
5	0x587a07ce5c265a38dd6d42def1566ba73eeb06f5 YAMETHPool Delete label?	2
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
7	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x6c25cf2160db4a1be0f1317fc301f5a5cdba9199 UniswapV2Pair Delete label?	1
10	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
11	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1
12	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xad3e3cc56cffa42235b326090176891292dfca20 UniswapV2Pair Delete label?	1
15	0xb398ffef80144095b8712c70a0c09886c8151feb	1
16	0xb4105c5a7fe679014e0e0c7cd4c7f0767d4e9f13 FTX Deposit Delete label?	1
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
18	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
19	0xd67c05523d8ec1c60760fd017ef006b9f6e496d0 Treasury Delete label? YAM.finance Delete label?	1
20	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
21	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
22	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	1
23	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4d5d7b04504530fc2fa5a8a95eafc464861cdf61 SplitWallet Delete label?	1