0x0dca0fdc170baa4ca9c1dcd37ffe01f97bcfd504

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc64bc02594ba7f777f26b7a1eec6e6dc4a56362b Gnosis Safe Proxy Delete label? Peapods Finance Delete label?	10
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	4
4	0xf8086328941a907dc5f76f0671d6c5c62803e8a0	2
5	0xfcabafe826ffc3c787e2d7146c46e1b1cea94175	2
6	0xfe30cad51ad8990c3852ff4798b4a27827e02e5b Gnosis Safe Proxy Delete label?	2
7	0x50b798a3568845c0162a6b5e9a279406ed8ca8fa	1
8	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x6357d3843d715496257e338a878ab0b72040a918	1
10	0x63c640e0b1b6c8e3164bc1c94be0a5b1102fa289	1
11	0x6e3fddab68bf1ebaf9dacf9f7907c7bc0951d1dc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Origin Protocol Delete label?	1
12	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
13	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
14	0x87deae530841a9671326c9d5b9f91bdb11f3162c	1
15	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?	1
16	0x97bf368570d8fea781fd3d7c2333e2aa20423fb3	1
17	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xc4c53e62b4a37f629e30d8277a20db9e348f529d	1
20	0xc4c5cf50b0e5497a01f82930a172e28dc9d8f29d	1
21	0xc4cf9f2c473f584ee0e286175142f865691a529d	1
22	0xcfcd37a651528bc2699e0430da2c17eab6002e2b	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf8036829fe15c51fe9a09dc460b9d330212de8a0	1
25	0xfcab28480f8a89c7e8a71eab41c2a07fffa94175	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
2	0xfe30cad51ad8990c3852ff4798b4a27827e02e5b Gnosis Safe Proxy Delete label?	4
3	0x80c9ac867b2d36b7e8d74646e074c460a008c0cb	3
4	0xfcab507cb636104fa91710ea1026093c94a94175	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x864eedbb7ab656d36195ae6bd7b4955609aca431	2
7	0xcddeba4887d15b30a1242999bbc599dbb046275b	2
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
9	0x89bd329256f9d686a7815bb9213cef5f61227907	1
10	0x89bd3bb5d8a1b604d0161df945412a70d6a57907	1
11	0x89bdfc8f399b7bc5f61e9f9a3e53843dd9e67907	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	1
14	0xbb71a1a8e6a03fadf86bac4368c09553e9316063	1
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xc3bd0a2193c8f027b82dde3611d18589ef3f62a9	1
17	0xc4ca4c69a8ae0f61c4017d97318138354d9f529d	1
18	0xc4ca78b6e08160029a8c63d80a81aff97772529d	1
19	0xfe30cacffb69f5540362ade37477fd809ee02e5b	1
20	0xcddecb2d40fc456494ba0390e5282315b801275b	1
21	0x50b75d586929ab2f75dc15f07e1b921b7c4ba8fa	1
22	0xe7197eff2c348fb18ce63b84ae5ae572a28f8256	1
23	0xf5e0348a4a4f70dc81c82d2e529bb601956bd9b9	1
24	0xf5e062a54f33a3aedeae23f28c97cd34666dd9b9	1
25	0xf5e0e68e4a8b24e194c56851e3f9540b5abbd9b9	1