0x1ee81a15108866b0aa70aa76445559c49a9556fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	16
3	0xc61017c443861d992f4e479a7bbf0d13b1811b64	14
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
5	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?	10
6	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	7
10	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	7
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
13	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
14	0x2c0cfbd2e21090e76e4f665af5b5716df9db21fe	4
15	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
17	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	3
18	0x258494a21d9ea90fcbcb9e22bd57c6899de0d995 High Transacting Delete label?	3
19	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	3
20	0xeba56ce9766339c3885447e5406d83c52623d319	3
21	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	2
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
24	0x6e66c0d2c3c3ffa205aac01c2f22cdddc7dc2f4f	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6420819a4c1e7804a444d827a26ccd661a609dd8	25
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	18
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	12
5	0xc7de62b9049493402cd199ef076198ead527b606	10
6	0xc7d23b091e99be12a7a8c6ebef42e2df8088b606	10
7	0xceaf7747579696a2f0bb206a14210e3c9e6fb269	9
8	0x2c0cfbd2e21090e76e4f665af5b5716df9db21fe	9
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	9
10	0xccf135ab352d561a15eb7be2a243cc4fcb7f0ab1	7
11	0x6198828454cc5d827a757c7e93a62deba667ddff Binance Deposit Delete label?	6
12	0xea928a8d09e11c66e074fbf2f6804e19821f438d	6
13	0x64782a1b98f1302bb6276be1ef29e96bb4509dd8	6
14	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x6e66f561ce6484a51da8d461dd9e209cecdc2f4f Bybit Deposit Delete label?	6
16	0xbf09a37728d92986558933275af39a802a296731	5
17	0xc61017c443861d992f4e479a7bbf0d13b1811b64	5
18	0xc861230a6c1a57f1bfd01bf760493f1f3ee21545	4
19	0x6e6f273c5d666e2dda6e5d0c1089d49d00dc2f4f	4
20	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
23	0x2c0c049233c27767599d6fd5e3eb31c4a20421fe	4
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
25	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	4