0x15dcd8fd34cf0aac4b803fb228a18309357ce652

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
2	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	15
3	0x2a059254f6e7040682cd325aa440492d0438a852	10
4	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	10
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
7	0x54164d19c3c79276e3c7884944967097c1eb1015	6
8	0x09993d5ba59c3679a21e2741af67479ec2d8b411	6
9	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	6
10	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?	6
11	0xa0cfdb3ff945eb207bbb4aed388477c36abd0aaf	6
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0x23655546811bfe6907d014fb06a6e2b85999d80a	5
14	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0xe5ac33435e891b5b243c8ecf21cc984bf3ea7241	5
16	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	5
17	0x19e7feccdbeef55cdf6640ae0ed987fdb7764a5c	5
18	0x42e9a3cdd649a81860d34f21a7e44b46c9c1c1d6	4
19	0x9ba021b0a9b958b5e75ce9f6dff97c7ee52cb3e6 Autocompounding Pirex Ether (APXETH) Delete label? Dinero (Prev. Redacted Cartel) Delete label?	4
20	0xe1b539a99bcfb560f83dd55773eb7dac74874495	4
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
22	0x2a059255f7a4e0ae64793dc3fff361b00438a852	4
23	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
24	0x6312fa8b6016ba65c6c573f550354d1f5086d951	3
25	0xa336df6c87f53688b1b384276af7d4be90edfdc7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	51
2	0x02976444291b1fe1e0efa37a03742ed81ddcd874	26
3	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	18
4	0xb1aee7785d4aa25e589e494884945c831d75f15f	15
5	0xb1aee77823933598a157b71876655f721875f15f	12
6	0x029764416f976eae481991e827445ede15dcd874	12
7	0x029d9ba28dd310662a73ae1eff72b1abc1dcd874	10
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	10
9	0x631a51476a9a372786fafb903f5090698d69d951	8
10	0x3362a77ca5b1a9490a73f377e2e6b574081e8b6b	7
11	0xa99e70859e5b43b3b92e30ceeee48e20e951f5ee	7
12	0xb1a224932fb29ce6c7dd4068d8d5dfcfee75f15f	6
13	0x4a0873d706234d6288505324c196266634a4e59d	6
14	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xe5ac570506ff6289146cc43626d6af540aa67241	6
17	0x2a059255f7a4e0ae64793dc3fff361b00438a852	6
18	0x0297a1bca4c3d7dfc742e7d7a9c8f01274a3d874	5
19	0xb1ae786f92ef9d2c8d5cf0ba2937b731a7a5f15f	5
20	0xe5ac953bb3c41fb9b26b8a9aa7e08469a7ea7241	5
21	0x336288315c51d7ffaea79bb4048b9325ffae8b6b	5
22	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0x33625a6a1518557dfec3c3efeaf1ac7cef838b6b	5
24	0xb36d0394261956bd8eacc977b66685fc0ddcd874	5
25	0x63127efdcdc5c5b88deca5e3c93798cb7f69d951	4