0x227b3664c06fa8a2115eaacadd7c4198c9b8c4e3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
2	0x3a2e84dba98f1b6c50519117d6ee4db7cd36cff7	7
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
7	0x54edd4598cffa449bd7fa4bf57c2f3858c1cf0fb	2
8	0x1e8556aae859ea1ddb3307404b6f32d01b6f66dc	2
9	0x3a2e8496c7465e7a6929ca85ef5160006f9ecff7	2
10	0x3a2e1c4c48ce7c566c6a730bef029e3dec73cff7	2
11	0x3a2ee218f17af290a1095d9dfc55af0633a5cff7	2
12	0x3a2ee8ac1c813b21986f86ee2363258ffe45cff7	2
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
16	0x1e857bc64e8421f5fac5fbb164881f1f430466dc	1
17	0x227b3664c06fa8a2115eaacadd7c4198c9b8c4e3	1
18	0x51b56968b7db95d5725a7638d234e934d03e2a4f	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
20	0x6052aab650b95e07f7c65afb7647c6ee8582fc64	1
21	0x6052d0ab90f50fcab94501059303623a8a82fc64	1
22	0x6bbd3a2db4575de52eb9067d6299aa176541e798	1
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
24	0x7e9b9490984f569253f6bb22afbf91c950bd8c2f	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a2e84dba98f1b6c50519117d6ee4db7cd36cff7	81
2	0x3a21dffb1a3582f2a7eb47a87a495e505556cff7	80
3	0x1e812fb8afc414c6302e54dc505980036b6166dc	63
4	0x1e8556aae859ea1ddb3307404b6f32d01b6f66dc	58
5	0x3a2ea8ddafbe8eb87578e2edd63a6d14ad56cff7	10
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
7	0x1e857bc64e8421f5fac5fbb164881f1f430466dc	9
8	0x6052aab650b95e07f7c65afb7647c6ee8582fc64	6
9	0x3a2ee8ac1c813b21986f86ee2363258ffe45cff7	6
10	0x54edd4598cffa449bd7fa4bf57c2f3858c1cf0fb	4
11	0x1fbc0c1c01431a9cf9bff4c93bfb7931fce5e3ad	4
12	0x3a2efdab20857e87b1cdb82f6c94d76238d6cff7	3
13	0x1fb8f138ae1f12df060f815354b1cdd0c5d5e3ad	3
14	0x3a276ac24d3b2fd4bcd7237c3a765d170956cff7	3
15	0xab5d8f1e5532f4af0fe852793652ae057c8f3f38	2
16	0x3a2a608e4e8b2e27b980d9a88c4df602d056cff7	2
17	0x3a2e1c4c48ce7c566c6a730bef029e3dec73cff7	2
18	0x3a2ee218f17af290a1095d9dfc55af0633a5cff7	2
19	0x54e8e6af2c7376d7ee93524157ea1c537d1cf0fb	2
20	0x6052902ec14a284ebaf957ac24553964646dfc64	2
21	0x8c1c4f76146a3e672cba34d5ca640dcea67b12b3	2
22	0x8c1efca305a6780013294b0da36669e0e37b12b3	2
23	0x227b3664c06fa8a2115eaacadd7c4198c9b8c4e3	1
24	0x1e85b969c5e246689a2c6925200c6c3f426166dc	1
25	0x54ed6f12f55c944043c7e6f7cc079a38b6b2f0fb	1