0x0ec8816e0337fb1cf2de276204221fd44e352a79

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dumpingbandit.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2537
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	80
3	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	32
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	22
6	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	17
7	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	15
8	0x24a8317fefe4f3951727961ba76b621845bc6e03	11
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	10
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
11	0x28a92dde19d9989f39a49905d7c9c2fac7799bdf USDCProxyOFTV2 Delete label?	9
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	9
13	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
15	0x24a8bd37b3c05f95ad69b3ccc5ba4a3fbf0e6e03	2
16	0x9e08b8332d15538366ac940242ed921416ae7361	2
17	0x24a825d0013c6c1736f9d10ba34a655f9b786e03	2
18	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
19	0x24a8f56ad75d1395dd5a92dd45cb36b8bace6e03	2
20	0x24a8ee16e06600f142513bbde4f3724abbfb6e03	1
21	0x24a5960e37adda446b126fe20d12c35bb69b6e03	1
22	0x24a87923144b2b34e602a3c5a5f70329752b6e03	1
23	0x36cb06b9af17e7f79f07f245d4db9f6487d448ea	1
24	0x32e6325aae8576351bd871b9d1283cfc66ce1655	1
25	0x24a876daf16aa84005428f4ca362647094cb6e03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2552
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	62
3	0x24a8317fefe4f3951727961ba76b621845bc6e03	54
4	0x24a84c63173fd12c0f3db8512b6e08a85acb6e03	37
5	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	25
6	0x24a41d5ed2bd2a0cc374895eda6af89c49cb6e03	24
7	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	20
8	0x24a8ee16e06600f142513bbde4f3724abbfb6e03	17
9	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	12
10	0x8060a5cc7e7fa2910fddc3e49a6d531218abe334	10
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	9
12	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	9
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	7
14	0x24a8369fe449b7075dd8a238aa2656b9af306e03	7
15	0x24a8f56ad75d1395dd5a92dd45cb36b8bace6e03	6
16	0xe1d4f0591348be2f7a865b92e1dd49a131fe9a53	5
17	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
18	0x24a986dd9dd245ffc9c0dbd9d83bf35b669e6e03	5
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
20	0x50dd9ce3e599c3209582f0429d6896ecc1dae732	4
21	0x2d6e0565d4decb37357dd12cb769e6b705d616f2	4
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
23	0xc51bf882554affc4c952402045b06e37cb02f01c Uniswap Delete label? V2 Pool Delete label?	4
24	0x24a825d0013c6c1736f9d10ba34a655f9b786e03	3
25	0x24ab9d2dd2437c7b7bb6b6c2a1833f322a286e03	3