0x11333e91fadec9ace3583cadf7555ed264abfb2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	386
2	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	62
3	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	51
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	37
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
6	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
7	0x2882a5cd82ac49e06620382660f5ed932607c5f1	17
8	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	15
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
10	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	14
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
12	0x360d64b4a0e27a06f0efc812c4c605f0a9cbcf5b	12
13	0x4a17b7230c4b9b47e6c7b023103d6a11bd498022 UniswapV2Pair Delete label?	11
14	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	11
15	0xf7746b6f99a0dfa8ecd269335c0be9c42eab8097	10
16	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	10
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
19	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	9
20	0x539b4dfcd1e4dc3153e59204004c2141f796f432	8
21	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?	8
22	0x7b2f8f7e436617fe5160e8368cf82ac278ea3503	7
23	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	7
24	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
25	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	62
2	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	56
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
4	0x01912269700eec5d1af04ea6ba110f7cd62ba207	32
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
6	0x65cdd06e6d7aca259158324a771ec2fc198df3b9	24
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
8	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	19
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
10	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	17
11	0x26805021988f1a45dc708b5fb75fc75f21747d8c	17
12	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	11
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
14	0xfffae4a0f4ac251f4705717cd24cadccc9f33e06	10
15	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	10
16	0xc92ff322c8a18e38b46393dbcc8a7c5691586497	9
17	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	9
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
19	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	8
20	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	8
21	0x539b4dfcd1e4dc3153e59204004c2141f796f432	7
22	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	7
23	0xb44b653f147569d88a684cbf6549e1968e8b2a1d	7
24	0x0e424bb772b315023e48ee3705b29ad59cbf06ab	6
25	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6