0x002183113f3fedc5b494080954e5e8faeb070fd3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	21
3	0x42d7025938bec20b69cbae5a77421082407f053a	21
4	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	21
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	20
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	19
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	0xa5407eae9ba41422680e2e00537571bcc53efbfd	11
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
10	0x8e670b4d6651c4051e65b21aa4a575f3f99b8b83	9
11	0xedb67ee1b171c4ec66e6c10ec43edbba20fae8e9	9
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
13	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	7
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
15	0x19b080fe1ffa0553469d20ca36219f17fcf03859	7
16	0x1982b2f5814301d4e9a8b0201555376e62f82428	6
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
19	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	6
20	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	6
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
23	0x8338aa899fb3168598d871edc1fe2b4f0ca6bbef	5
24	0x84e13785b5a27879921d6f685f041421c7f482da	5
25	0x6c5024cd4f8a59110119c56f8933403a539555eb	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b6fe1c1bda4d5c13dc289cf88351f6b4d13cba8	48
2	0x42d7025938bec20b69cbae5a77421082407f053a	21
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
5	0x1982b2f5814301d4e9a8b0201555376e62f82428	14
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	14
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	12
8	0xa5407eae9ba41422680e2e00537571bcc53efbfd	11
9	0xb1cff81b9305166ff1efc49a129ad2afcd7bcf19 Vault Delete label?	11
10	0x0d5dc686d0a2abbfdafdfb4d0533e886517d4e83	10
11	0xa974265d08b0210e8a8462a409b5da979ad86261	10
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
13	0x84e13785b5a27879921d6f685f041421c7f482da	10
14	0xe3966dcdcda30d35deba3fb309b9f6f3a15fc840	8
15	0x19b080fe1ffa0553469d20ca36219f17fcf03859	8
16	0x31550c1329fd14a9386ba043ea3dfb2951449b54	8
17	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	8
18	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	8
19	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	7
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	7
21	0xe3930ce5f82cbc6f9bdd1c2652995909385fc840	6
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	6
23	0x9f2138ccb930f0654b2c40e7e29ff8291452eed8	6
24	0x11b7a6bc0259ed6cf9db8f499988f9ecc7167bf5 KP3R 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x0dba6457ea72ecf784a55abd738b1f9b6c45fd02	5