0xf53f801b2f1b1076ab7caea8241265e37617e3ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	145
2	0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623 High Transacting Delete label?	114
3	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	104
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	31
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	30
7	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?	18
8	0xe26d7f9409581f606242300fbfe63f56789f2169	13
9	0x490681095ed277b45377d28ca15ac41d64583048	10
10	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	8
11	0x59b7ddc4a57f2d9a45ec17bf9aa21f5894b3e9e6	7
12	0x2fa6c95b69c10f9f52b8990b6c03171f13c46225	6
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
14	0x373dc7be84fadebc2e879c98289fc662c6985946	6
15	0xc9e9c85b33e87fde85c44dbf72b4b842a071551d	6
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
17	0x3cace3b92e1dfe9b4b40e5a919d7e59d7728652d	5
18	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	5
19	0x0d5695983ff15a64e27f272c7ad27680f39fe5cf	3
20	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
21	0x1d3d6d38da24e9ff3b17693f6971cae62c3aa1de	2
22	0x509712f368255e92410893ba2e488f40f7e986ea	2
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x66c68a7bcc4cbcab43a2947a529765d86d4ef14f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	155
2	0xea25325225e7ecda3e2c831d9bd7092f2d919cc0	152
3	0xea24b1ed05818a5a965148903b971ef919319cc0	151
4	0x7c5aa183188da7026b9ccab6e2a5b7ab4e3b5d5e	101
5	0x98cdfe0e31b1039a65bd151ad16cb32ac61efac4	77
6	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	67
7	0xea240c2b9136b4d72cca8867b376a7bf2c919cc0 Bybit Deposit Delete label?	51
8	0x10a6b5df79c2305cf2571d677e87f51ab50c1839	24
9	0x7c5a6fad461d3df8ac3eec2bb1451db170305d5e	21
10	0x026d3789bb7b87d5d61a2a21a9f5a4a442c93184	14
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	13
12	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	10
13	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	10
14	0x98c634d9b4b567049b8a6fd6ddbbb5400f1efac4	8
15	0x98cd848310a4ca37f33add432953e202abbdfac4	7
16	0xea7349dca124b7bada4b2efe479b3cf01e919cc0	6
17	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
18	0x373dc7be84fadebc2e879c98289fc662c6985946	6
19	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	5
20	0x490681095ed277b45377d28ca15ac41d64583048	5
21	0x7c5f6f86869e51fbd210062b9c751154a03b5d5e	5
22	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	5
23	0x3a33afb9c38a2869c97492fcda98608a7f383d4a	4
24	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
25	0x10a647c6272fbe586994054cf7ba332f5be81839	3