0x2fdc70e0eb20f4f5c7737d1033a8694a3a42c07a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	106
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	19
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
4	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xc88f60a3113b8ca1d1fe58e3caaf68be0e0ef54a	3
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	3
9	0xc88f7e7f5af5fb1a8bc4f3d3ab5354351218f54a	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xef416a8cc8f48cfcec994708ea6ac726f3b8f549	2
12	0xce5be4b74b6217d14606c744ec8024562a56e406	2
13	0xe1573b9d29e2183b1af0e743dc2754979a40d237 FXS-FRAX 2 Delete label? Uniswap Delete label?	2
14	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	2
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x9f8d786d752dd7af53dccd851784402fbd8b0dce	2
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
22	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	2
23	0x5a54fe5234e811466d5366846283323c954310b2	2
24	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
25	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	112
2	0xc88b8ebf5dc3e73ec9b9598342773063d918f54a	12
3	0x88f0aebb80b21fa3bd5fd75276b745fe81025acb	11
4	0xc88f25296e6b525d8b3a1c5c16cbfe82b118f54a	10
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x88f0aebf660c8ecbcd62d0804175a8a081025acb	8
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
8	0xf11791b5653e942ad816a0c4b0f054942118f54a	6
9	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	6
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
11	0xc8cf292f2e7fb7115321aa064f707c2d53a3f54a	5
12	0x5da61ba5ae46c7333ca6e4f48f8a0884159b126b	5
13	0x9008d19957a0dae59458b44c9211c9650560ab41	5
14	0x38f054c4223982863a9587bffc7f0a4afd27aa90	4
15	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	4
16	0xc88f3ab1926de9bf3e8f9caa659c33a74a30f54a	4
17	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xc88f60a3113b8ca1d1fe58e3caaf68be0e0ef54a	3
21	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	3
22	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
23	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3