0x17307be3589a680452543dde06d42a07ee3fa080

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	157
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	20
4	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	15
5	0x1531c1a63a169ac75a2daae399080745fa51de44	13
6	0x001e407f497e024b9fb1cb93ef841f43d645ca4f	12
7	0xe640e9bec342b86266b2bd79f3847e7958cb30c4	9
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
9	0x66017d22b0f8556afdd19fc67041899eb65a21bb	8
10	0xb81b239d90569fefec06860f6c4b9a2f3fa8e21e	7
11	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	7
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
13	0xdb55b77f5e8a1a41931684cf9e4881d24e6b6cc9	6
14	0x6313c160b329db59086df28ed2bf172a82f0d9d1	5
15	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
16	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
17	0x5714eb15a226059202cdfa1bf304167e36752862	4
18	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
19	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	4
20	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
21	0x989273ec41274c4227bcb878c2c26fdd3afbe70d	3
22	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
23	0x8691927a91a032c23b895130074669f52cf6b1e7	3
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	188
2	0x6a07ad3c6ff36c0ed2fbc65e9c1748d4e3e44b78 FTX Deposit Delete label?	25
3	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	16
4	0x1531c1a63a169ac75a2daae399080745fa51de44	13
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
6	0x001e407f497e024b9fb1cb93ef841f43d645ca4f	12
7	0xe640e9bec342b86266b2bd79f3847e7958cb30c4	9
8	0x66017d22b0f8556afdd19fc67041899eb65a21bb	9
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	8
10	0xedebccdf6095aa4d7db9bfc7735ba501b335e739	6
11	0x175def465817af791e216dc446027f7ad31c7c80	6
12	0xb91aa0374dff0c86e708af91193ec42ed2ef3ff1	5
13	0xb81b239d90569fefec06860f6c4b9a2f3fa8e21e	5
14	0xede4acaa8e938a0824830ad26d922d22f435e739	5
15	0xc441e811c6ba3b5d89ff9d445413b081275642ca	5
16	0x6313c160b329db59086df28ed2bf172a82f0d9d1	5
17	0x673bab517691be19c95fa202d807ea800514971d	5
18	0xc448756e331c0d7da48aebda65afb4e03c5642ca	5
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
21	0x5714eb15a226059202cdfa1bf304167e36752862	4
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0xb0641baa50624084ea4a0305d406b7aa0df0e239	3
24	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	3