0x2d953f2d7cb77fe2d28eb804f5e5a4a379f91871

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	32
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
3	0x8abc7a18dcf31e56a9fe4e8d59529fc9498476cb	13
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
5	0x7d149efdbed12e6667054c1e855293ef7d85ead1	9
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
7	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	7
8	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	7
9	0xb121a4952ba73a7e9e5a8ca3d0d2b27d857253a6	7
10	0x3d85b1a28c64004d23b218fe7f055156287ac34a	6
11	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
14	0x5594ece73dfe8e5b89b6f830ed3ba9b7c535874e	4
15	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	4
16	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	3
18	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	3
19	0xb252697ddf0d2d979b1b262429b27f2254f16999	3
20	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	3
21	0x481efdd010433ded1a931b557e4fe63b7b897964	3
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
23	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
24	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x6fb7fd64810521dff21c9da3e56bddbf0e71e535	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d85b1a28c64004d23b218fe7f055156287ac34a	46
2	0xc21d31b850757e4c911b87ad4e7c3714c860ab09	16
3	0x82fd05850400036bffb8c9bcb81c6b317433228b	12
4	0x6ddece62e0715445d959e38efb6cc76630e9e49f	10
5	0xb1cd3c1d7cb8e7a22bcd0e0d37daa6cb34bef7c8	8
6	0xf4912b0d7394af8b6f57eb6253168eb1de83bca4	8
7	0x25fde4d29f6d0ef79a756fadb035479f872dc4fd	5
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
9	0x2904b8df1157897f3dd3d0ee04f43ec15934e1ea	4
10	0x8abc7a18dcf31e56a9fe4e8d59529fc9498476cb	3
11	0xbbd9d3b9a505d2112ec3cc4864052e7e7f0194f8	3
12	0x2d953f2d7cb77fe2d28eb804f5e5a4a379f91871	2
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
15	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
16	0x5594ece73dfe8e5b89b6f830ed3ba9b7c535874e	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc88c8359cc7b47b185def8c6997fe04775522622	1
20	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	1
21	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
22	0xf4bffd826c6cf401221afb97f47c1db60d943db8	1
23	0xf9a214b9a46901bd750e8b54de54a8f62aac1c97	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
25	0xff137a3ba6673214562bcd89f2ae1098fb158c6e	1