0x3039872685966998c5dfbcc5035033df59defd2f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
3	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
4	0xf35a92585ceee7251388e14f268d9065f5206207	3
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
6	0x3e555ba0878a3400a9828a378d07024f04bc2ea2	2
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9070832cf729a5150bb26825c2927e7d343eabd9	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x478893fcbfffc3283fece2a216229e1c34093980	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x7313faac36bb7e46b146f7b623cd62776a989d3e	1
18	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?	1
19	0x19c3d7e8d402b5599edddb1f737b2496614d9507 PirateClaim Delete label?	1
20	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
21	0x659a9670a657ec8717cdb990dd7ef38f8e63fb1a VestedPirateClaim Delete label?	1
22	0x60821fdb6a8923f5b375f2c264029269d1b6ab95 PirateClaim Delete label?	1
23	0x5d2c5d731f99cd8083027b0bb34b0be10b6b1ae9 PirateClaim Delete label?	1
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe653636ceab3c0ede9d3ab8bd70225340931b27c	6
2	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	5
3	0x9b89b70c87268113febd4d42c7c5a04181ffe0f7	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
8	0xf35a92585ceee7251388e14f268d9065f5206207	2
9	0x8098327ea849deb714a34eab51f870c7bcd76cab	2
10	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
12	0x81043069ae30eedb153e0b6930f986028012b7f8	2
13	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x67e5ae3e1ad16d4c020db518f2a9943d4f73d6ef	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x7c2b572d8709fec16be54619ee78ab8be03c7b68	1
17	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
18	0x8c63787ded5d352fb0369532898b440f73ade03c	1
19	0x9070832cf729a5150bb26825c2927e7d343eabd9	1
20	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xba48bcc66b6665495ec643ece7811db5723aaf91 RewardStaker Delete label? SuperVerse Delete label?	1