0x1b810416002ff077d06c3782c552e6c9bb2fe4b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	6
6	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	4
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
8	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xc4db4240385f2e06a25983b22d04c30c7edf2da7	2
12	0x2f58d5121e7d5bbc13313d04e9cbac2cb6be2977	2
13	0x0caaf639e79c3e82b91a6329c5bdeac777d0c744	2
14	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
15	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
16	0x8c1eda89d9e6baaa3525ceee040e05a895093b71	2
17	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
19	0x2a4a220beb6a0fd217a129125d0034e2db0dee46	2
20	0x7da427f67ec68b8903dcee9298a57c2deb1da577	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	2
23	0x767fe89301d37847078a30886c873d6be9457ad1	2
24	0x9b4dcf929c8f4911585b43609a32ded6b86bc367	2
25	0xeaa18e004df45828a502c915fa9b022771e2983f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	16
2	0x61188d91d430c34f5204c647e9d816e98750a3e7	13
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x6117fe0c9aad5ce5c24bcd07162409159950a3e7	5
7	0x61188d933cdb12ccc1d2c3638d1a15498750a3e7	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6119790c5b222d94ac8b1d8f128cfa2a9ff0a3e7	4
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
11	0xb29f1ecd58a01f138a72a4972a631dc717a7b7b1	3
12	0x611d336b8253a50df731d826ffb6782df170a3e7	3
13	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
14	0xc4db4240385f2e06a25983b22d04c30c7edf2da7	2
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
16	0x611eb2e1a7e8bbdfb2b2434db10b5bea0f6ca3e7	2
17	0x92fe143b57c1dba2a1ca77e164c784e35ca53b0f	2
18	0xb29a555596fb5ee136e1c781b9dd4f6ea297b7b1	2
19	0x92f76dda65cabff72b606609351823f217ae3b0f	2
20	0x2322e553ed0cb10adadba5a4b35e7026a120d841	2
21	0x92fe1433dba5bb590f790a3b6dd1fa3b5ca53b0f	2
22	0x611858fbba4ea2c69bee0bbcf942733b541ba3e7	1
23	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	1
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
25	0x611ee4e7720d65cdb37959b6b6e6c1c18c30a3e7	1