0x03f1c2cdc2646b4ced7bcf2c4a9824741eb66958

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
5	0x837a2c17bba59f500a393e4f83c0a28c301aec1e	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0xbbd825612acb658b250db92b9ba12a4073596dfc	5
9	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	4
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xf301d525da003e874df574bcdd309a6bf0535bb6	3
18	0x1d22397edfc4edf622d692050635bfc1febf1404	3
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
20	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	3
21	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
22	0x01087f4e1dbc0c52690a9397677dd90983711c37	2
23	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
24	0xb0b958398abb0b5db4ce4d7598fb868f5a00f372	2
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbd825612acb658b250db92b9ba12a4073596dfc	13
2	0x4a6f17177da8e16517c8d9103e7a8af688ed503b	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x6d7d136ca3a363f388551b0e405baeefd728a3e7	7
7	0x454bd9e2b29eb5963048cc1a8bd6fd44e89899cb	6
8	0x923a227366e0e3505af7faf523e35a90611034f1	5
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
10	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	5
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
14	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
15	0x811e9bc568ec628fde3a69721d2cc716b4e38c85	4
16	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
17	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
18	0x8869c1d1afb366ce2cccf96f452669a947da537a	3
19	0xface851a4921ce59e912d19329929ce6da6eb0c7 Compound Delete label? Compound ChainLink Token (cLINK) Delete label? cLINK Delete label?	3
20	0xbbd836fc6deda676fdda6b0fa0201766c4c96dfc	3
21	0x6d7cfb01f5b1157b0cacdac81a364d357cf8a3e7	3
22	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
23	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	3
24	0x044a59c9d695bd7a09aff5ac968bc2145a2a6fc5	2
25	0x923a22736d5aae43bcd92fa57ad3d255691034f1	2