0x1574c2cd8022edc000c62e56ad45a585e344c085

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	110
2	0x226f9954a1221cde805c76cfb312a5d761630e14	72
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
4	0x717e44ed0cbc292f8a8fe8e6559b5a497174ecf2	25
5	0x0fa732c5e2cb75b160e783861fd325dc062b34ac	24
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15
8	0x1af13aba9f1b269678baf61da7ff419ae0f8439a	15
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	12
11	0xa29367a3f057f3191b62bd4055845a33411892b6	12
12	0x561185da97814c6ea9072f0c09b145f144d45ebd	10
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	10
14	0xeec0ed9e41c209c1c53a35900a06bf5dca927405	9
15	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	9
16	0xf20084ba368567fa3da1da85b43ac1ac310880c8	9
17	0x890f4e345b1daed0367a877a1612f86a1f86985f	8
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
19	0x0de845955e2bf089012f682fe9bc81dd5f11b372	7
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0xef7aef39003c168fcc5bc8a61387a7a1a21cf17f	7
22	0x259ac58aa39a64614af1afe6a4c266cfe09510cf	7
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
24	0x3e9afaa4a062a49d64b8ab057b3cb51892e17ecb	6
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	64
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0x717e44ed0cbc292f8a8fe8e6559b5a497174ecf2	19
5	0x0fa732c5e2cb75b160e783861fd325dc062b34ac	18
6	0xef7aef39003c168fcc5bc8a61387a7a1a21cf17f	18
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	14
8	0x34d25a4749867ef8b62a0cd1e2d7b4f7af167e01	13
9	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	10
10	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	9
11	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	9
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
13	0x890f4e345b1daed0367a877a1612f86a1f86985f	8
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
15	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
16	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
17	0x259ac58aa39a64614af1afe6a4c266cfe09510cf	7
18	0x19d724622a68464ac9414dfac37c9f24aa4ea162 Binance Deposit Delete label?	7
19	0xbfbec72f2450ef9ab742e4a27441fa06ca79ea6a	6
20	0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81 FXS 6 Delete label? Uniswap Delete label?	6
21	0x226f9954a1221cde805c76cfb312a5d761630e14	6
22	0xa434d495249abe33e031fe71a969b81f3c07950d	5
23	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	5
24	0x9278432fe7723eb871a88bb719fbb9855fc11fa6	5
25	0x19d7dd228ceb03c30285dea5562b3cdd8ad3a162	5