0x12c9c42d8fb9b3c147abf3d24b7eba38e0393e44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
3	0xe6f51e892046cb5b437e0033d990b527ea4367c8	6
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
5	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	4
6	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
7	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
9	0x16b5d98ac50a4f8326972a6528278b53c8a1180f	3
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
11	0xebf56fb1c3029115555680af6bfd97b6cf541bab	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
14	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x917d6480ec60cbddd6cbd0c8ea317bcc709ea77b	2
17	0x2b18d608a92723d253c29c6ef75c10fedc65e9b1	2
18	0x175a72f57fb51998d76d63e9e6196f91ee6e0afb	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	2
21	0x528b165220a26565e00709cbaef7b88fc8600f81	2
22	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
23	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	1
24	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0xc3f733ca98e0dad0386979eb96fb1722a1a05e69	10
3	0xf4ef707f3f4166cc79af15959014dbe0ecd7efa3	3
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
5	0x5d1a657411f6975702d3f022990207d7ceb3d50b	2
6	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
7	0x425d1f351a6af8babab9f2e5b3e3e223f42bd620	2
8	0xb748952c7bc638f31775245964707bcc5ddfabfc	2
9	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x478893fcbfffc3283fece2a216229e1c34093980	2
12	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	2
13	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
14	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	1
15	0x135896de8421be2ec868e0b811006171d9df802a	1
16	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
17	0x22fa8cc33a42320385cbd3690ed60a021891cb32	1
18	0x105b0cda5baef66468dfde37f92bef5b16c6a4da	1
19	0x02298b199a6f78dfdfa83e8497449a0287750581	1
20	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
21	0x3dced62b85f587c1209c83f654c31bc2acbe7a85	1
22	0x1ba377f50c6322dfad7ac3bf794f69358b134362	1
23	0x382b315acb0ba72aa7034319dc7ee3fffda98a9e	1
24	0x37df4d3b5b91231d77fdc38aafa62269b59850bd	1
25	0x1b8906c53dc367924222bad90c6a3874be7093f9	1