0x021f80542bdb67d22bf7c9ebeaf78d6225ac06a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0xfe371741b2a9188996ef2c94bdda893397da6751	10
3	0x1d22397edfc4edf622d692050635bfc1febf1404	7
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4
9	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
16	0xb3cb68910b7b52ca071b9fd950fa7f718e6cff0d	1
17	0xbb28ba4b81e1eff5dd5a6691e4186452bd1b968a	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xede8e698f9be315f5e66ae200fc1170819864845	1
22	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x0d216d8f99a76c50308dae9c43097d02fa0caee7	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x1d22397edfc4edf622d692050635bfc1febf1404	13
3	0x48215399c57ea115de65ac46b71f72819fa8dfbb	12
4	0xf186c9e12433de6a14cb03c49b77b4d73a8d0310	11
5	0xe370132d32c37398238b546b7598ecc770b382f7	6
6	0xf186c9e17765b822699997eca634cc743f8d0310	5
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf186c9e724712c1b6be71fff73688924308d0310	4
9	0xf186c9e923fe6b83ede9c6105963c1349d8d0310	4
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
14	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	3
15	0x489755d74a6d5d5b6e87aff73349117efc4edfbb	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x4820c096af9ada716ba5814e0abb57f34fa8dfbb	2
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x4820e75abc63c1eda25818b1001034b06a2ddfbb	2
20	0x4820f222ddf8b3815fbab10407598730df92dfbb	2
21	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
22	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	2
23	0xe370cd0aadcc73124c87887baa51e848894682f7	2
24	0xe37cc29d14287ee6a5cd979ea02b026cb94682f7	2
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1