0x1e2ce0c1d8e9f7614dea6c3fa78e91d34247f380

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	67
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	13
4	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	9
7	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0x6683ac33ae701de11a1320346e45b4132dad6901	7
9	0x360d64b4a0e27a06f0efc812c4c605f0a9cbcf5b	7
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	6
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
14	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	5
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
16	0xeb35a3c6a6987521b91cbfcef429decc2f5be64e	4
17	0x03e67a3a7775f80e49cc8fe004592c5bc8e2d273	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
20	0x6e073c894f1d58b029475947ee826398371aa43d	3
21	0xbe1b79e28ace6c82a654a46e5c65b0578e5f9a4f	3
22	0x7baf6c0cd9300290ddf86e59da30a675eb545a18	2
23	0x299330ce1ff6dd2bd027593a95cc62dc68d6db22	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x7ac46647b0b6850f445aaded0b2694c927cb0539	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	148
2	0x1e2fe3c2efb7ad1f9cbcea3ac72293b39def1d18	23
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	5
7	0xc83f89f6933238cb85d1ddcd796ab8f1c4e9e32c	4
8	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	4
9	0x37f2d6811ca87b3a33365d7728e81bdc12caf820	4
10	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x6683ac33ae701de11a1320346e45b4132dad6901	4
12	0xa722a3a8bb6abcd5bb738973ad4caeea86543822	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xfc307f617def992bcc54c182c4c4fcf250c69ed1	4
15	0x03e67a3a7775f80e49cc8fe004592c5bc8e2d273	4
16	0x1fab77e3a2bbff959b73364b910579500e33f2dd	3
17	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x7fe93d5f9f8a3e94533f4f7fdcf265bf7ea18ebc	3
19	0x4e47951508fd4a4126f8ff9cf5e6fa3b7cc8e073	3
20	0x98d266c51fc3c0a0b5a285c481d40b689d18e6f1 HUSL 6 Delete label? Uniswap Delete label?	3
21	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
22	0x299330ce1ff6dd2bd027593a95cc62dc68d6db22	2
23	0x09539705838eea6661633d568f77bc10a02cf375	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x7baf6c0cd9300290ddf86e59da30a675eb545a18	2