0x08a61c799e05f983803f33696f5654a49e166d19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	41
2	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	31
3	0xff8e7face6f613885dbaf5af19cbbfb2c71115de	27
4	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	22
5	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
6	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	20
7	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	19
8	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
9	0x879b86a32a6d56f04db27fca343ea8844c98fb27	15
10	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
11	0x6e4f950321ca13946d442a0f00db03cd731b41d7	12
12	0xd6eb9af2b8a37f5a7451e2a445cb93661a466a66 Uniswap Delete label? V3 Pool Delete label?	12
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
14	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	10
15	0xd71aa680c0855a85a29e9c8b5c76c9d88f9addcd	8
16	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
17	0x851445593a16a93f8de6d1e6c8f4259af9b5dfb0	7
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
19	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	6
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
22	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
24	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	78
2	0x7dfe9a368b6cf0c0309b763bb8d16da326e8f46e	25
3	0xff8e7face6f613885dbaf5af19cbbfb2c71115de	18
4	0x54ae5e4627a494045512df8a3d639d677493e2f6	15
5	0xde4a25a0b9589689945d842c5ba0cf4f0d4eb3ac	15
6	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	14
7	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	14
8	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	10
9	0x2fcc6f96418764439f8dc26af559ed5cddaeefac	10
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	9
11	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
12	0x898f7810615f85d89735b95eec898ee532f4cb08	8
13	0x851445593a16a93f8de6d1e6c8f4259af9b5dfb0	7
14	0xe759d591287c65802b826def548d152767857ef0	5
15	0x470c7de1c4af96d7ff2c12f36e9b513f38a4e7a8	4
16	0xd71aa680c0855a85a29e9c8b5c76c9d88f9addcd	4
17	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	4
18	0xa9fe9f250594d793e7d1a34e21c79b4d30cbdf58	3
19	0xd6eb9af2b8a37f5a7451e2a445cb93661a466a66 Uniswap Delete label? V3 Pool Delete label?	3
20	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	2
21	0x08cde55018952e6ae506896911b45f620b73d9af	2
22	0x09e54b4a4bca2336b7d3e6cc465d77c66997a39a Coinbase Prime Deposit Delete label?	2
23	0x2a743984d1160e8d765993a77387b08db02ee48c	2
24	0x2cf9106faf2c5c8713035d40df655fb1b9b0f9b9	2
25	0x4fcbd3d74d721f51f6b3f3de3337e171f85ecc98	2