0x1deb64680044b126e20504302fb05b3fed588ccf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
3	0xd9c6ee1547fd6d48f8872dd866473893bbe8a1ab	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
5	0x6cd66dbdfe289ab83d7311b668ada83a12447e21 Arthur Hayes Delete label?	4
6	0xbeef01735c132ada46aa9aa4c54623caa92a64cb MetaMorpho Delete label? Morpho Delete label?	3
7	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	3
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
9	0xa9e932b5706be8f8c045e71a29b7a0f84dddc7fd	3
10	0xfe90d43567a1bae1a6d780856d523230eddaf232 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0x0146b43234ab1cd0822461478714fa4870402e1c	2
12	0x1deb64680044b126e20504302fb05b3fed588ccf	2
13	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?	2
14	0x2bf27ee3f6cece8dfd0792c4c1032f9bd7100aa5	2
15	0x7b60ea021804cf38c52045bff6de10d29ab0380c	2
16	0x9d0243671aa2577de0f74fec9c75b196739c84a2	2
17	0xa0ad27074ec9d20cd50d4c593f5eadfc9b9d2a0e Gnosis Safe Proxy Delete label?	2
18	0xa9e98845636d39498689312daf9b46b4c7e6c7fd	2
19	0xa9e9bb65c05b27c1d9e55d3c46f42744ba27c7fd	2
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
21	0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5 Animoca Brands Delete label? Fund Delete label? OpenSea User Delete label?	2
22	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	2
23	0xd37b6cc4b422b6b1269780f9f012a70c873efd98 Gnosis Safe Proxy Delete label?	2
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
25	0xed1bf53ea7fd8a290a3172b6c00f1fb3657d538f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9e9ad4c77ff60ea9c97dd093b527efa237dc7fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	40
2	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	12
3	0xa9e932b5706be8f8c045e71a29b7a0f84dddc7fd	10
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0xa9e9bb65c05b27c1d9e55d3c46f42744ba27c7fd	8
6	0x8003f9e9a3185b283aa8360f4562fee4e87fb8f9	5
7	0xa1620cfe1bffd2073474b03f878a35c2cc75089a	4
8	0x0146b43234ab1cd0822461478714fa4870402e1c	4
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x1374510fff963f6837d01f3174090cca699d1578	2
12	0x17880ed3bb6cfc5e7fe09ddc7adfae54e58a3ae7	2
13	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x1deb64680044b126e20504302fb05b3fed588ccf	2
15	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
16	0x8d6cdd3a10f0e251d9fab4ff07fed35ca414d2d3	2
17	0xa9ed5c00b12480a06856ac86603d1bacc47dc7fd	1
18	0xab7ca711b0f5d0c6389679d68a4ca4aa4c736316 Gnosis Safe Proxy Delete label?	1
19	0xdf0061710a2a70b6195266b3d618310488e1fe05 SafeProxy Delete label?	1
20	0xf4389b232309e8e092687ca0cbadd12935120103	1
21	0x004978f31780fbc799f35cb74a941b55c0cd5628	1
22	0xf8d7de55638e8b60b213d52311e074f040c162ee	1
23	0x0049f7cbe5a171a009af2224f91001994c265628	1
24	0x0146b0a878068e4b98db3ce53ef58cd42a662e1c	1
25	0x1de5ef61edf0b7409ab6a431b04758cb8f937467	1