0x128b6ddddabca5351a0559a527b5ba402fb0f8cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0x77696bb39917c91a0c3908d577d5e322095425ca	9
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	6
4	0xeee28d484628d41a82d01e21d12e2e78d69920da	5
5	0xda9a63d77406faa09d265413f4e128b54b5057e0	4
6	0xee9801669c6138e84bd50deb500827b776777d28	3
7	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?	3
8	0xf110fec3075d7531141b6bf16b11604cb028a17b	3
9	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	3
10	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	3
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
16	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
17	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
18	0x564286362092d8e7936f0549571a803b203aaced	2
19	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
21	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
25	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0x4efd51f7aeb1ebc005a9a329d13ba3e37a23c4d1	14
3	0x6de656ee83959f686c210c733c295cc2fdfd53b2	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xb8a6f7dc087b6e6ccb489b50c3cfa5fc7e249bd8	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x9cec74ae2c47a56d7def75607875dcefa5fa46d2	4
8	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
9	0xee9801669c6138e84bd50deb500827b776777d28	3
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xda9a63d77406faa09d265413f4e128b54b5057e0	3
12	0xf110fec3075d7531141b6bf16b11604cb028a17b	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
15	0x2ccee180acd53d7adfe0530af0773098bf5422df	2
16	0xe6d6e0924005d2f3c977efc768bed7a121670859	1
17	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	1
18	0xf0a256d0e0574f365583df64ea0d95eb22d42e50	1
19	0x01388f9242964e2aaadef6379eb92276acb5520e	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0x0423f3b26593db401a3382b483981e619c808dfc	1
22	0x108bebfa3e17aaa10614cd4e332a5d63d03c412c	1
23	0x165cd37b4c644c2921454429e7f9358d18a45e14 Donations Delete label? Ukraine Donations Delete label?	1
24	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
25	0x415dbcd56206fa190b3be8572f3089198eac7526	1