0x2f00ec31652d35f0aa5bbd72520bee6069f6fb36

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12965000.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	106
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	79
4	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	70
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?	40
6	0x0fa723454fc29dcde963ab86e532987fa8d7eb98	39
7	0x99517aa4cad4e667b50cad020df6daf5199a6805 UniswapV2Pair Delete label?	36
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
11	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	24
12	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
13	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	21
14	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	20
15	0x517b091fdb87a42c879bbb849444e76a324d53c8	20
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
17	0x8044a80a381465f27f62565d0c274ad20caaa57b	18
18	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	17
19	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	16
20	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	16
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	15
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
25	0x708396f17127c42383e3b9014072679b2f60b82f	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	212
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	112
4	0xf7a3cec1bda65537e2a9330bd896fe33f477932b	76
5	0x7cd86529bbcbeffcdbc9ec163e5d1be05c4251da	56
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
7	0x7cd8652707421a169f5ccc56915efe4f5c4251da	44
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
9	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	35
10	0x475eb3bb2d98012743b23223708743a9ef37d12f	29
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
12	0x9b577e849b128ee1a69144b218e809b8bb98c35d NAOS 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
13	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	20
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
15	0x8044a80a381465f27f62565d0c274ad20caaa57b	18
16	0x475eb3bb4866a45c3db74f7aa57a4300ed37d12f	17
17	0x99517aa4cad4e667b50cad020df6daf5199a6805 UniswapV2Pair Delete label?	17
18	0x517b091fdb87a42c879bbb849444e76a324d53c8	17
19	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	15
20	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	14
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
22	0xed924c396279bbd1979136d38fa4d40edc96acba	14
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	13
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12