0x2254cd913cd85ef00f33aa90801201b5e2737d7e

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okiguess.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	237
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	27
3	0x68360457a590318778fc346cde64e327dc6a5c0a	11
4	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	9
5	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	8
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	6
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
9	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	5
10	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x8e5b4702dfb5f7c9443fc57a83aac0fcf1888587	4
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x4d2da2abdd8d2ae9208181cfc51f482528d3f736	2
19	0x2e8daf55f212be91d3fa882cceab193a08fddeb2	2
20	0x3e6e23198679419cd73bb6376518dcc5168c8260	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x4d2d4a8dae8389daaf32609febf8d8fae71af736	2
23	0x4d2d9544ca2b31c82c59a5cce62a866a5cfcf736	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	230
2	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	47
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
4	0x4d2d3473cf45f20eba817e8d4df61e05f1e8f736	13
5	0x68360457a590318778fc346cde64e327dc6a5c0a	12
6	0x4d2d9544ca2b31c82c59a5cce62a866a5cfcf736	12
7	0x4d2060468467dc9662cc88138183bb6fffe8f736	11
8	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	10
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	7
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
12	0xa632d0972393bd4df2bb1e7dc5e9dcd5c4839de1	7
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
14	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	6
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	5
16	0x8e5b4702dfb5f7c9443fc57a83aac0fcf1888587	4
17	0x38f6fe358b54e2965c27ee513682352b4d27aa90	4
18	0xda2f333ba88664c706121626bc26ea4a3204106d	4
19	0xa6329965153e445d6eac7efa7faa1fbceb2b9de1	4
20	0xbb23b2ff223081c023871c910c9177c45f1b968a	4
21	0xda214c4938b8ce45775dd17935a96a17fb04106d	4
22	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x4d2bf575e967e435777ed4f903d721a46a2bf736	3
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3