0x31903388a0acfd99f9071da510dc78425a13b039

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	109
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	57
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
4	0x2905d7e4d048d29954f81b02171dd313f457a4a4	5
5	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	5
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
7	0x2c84f47a73c97fca649cf9582a219d4005706bb0	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
9	0xee76bb79650765dd4a05aaa315d7bd8101f11412	3
10	0x188ce835f33743c07f4bfa31f086e031f4abbca4	2
11	0x2c84df5529a5d9554d8c535e9626ca0a0e3d6bb0	2
12	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
13	0x2c84c19ca25d07ca6607e8daf411cb03cc756bb0	2
14	0x2c8445bb8a7d5dc29b7a201a8eaaf2a0b7866bb0	2
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xb2be3f3044c734a810cdcdd84e722be161ec03a4	1
17	0xb84eb7e58b4e25b52856eaf8c2d6836449a034ae	1
18	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
20	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0xfc87c5e9945609e7c591ec675a8096e70ef366cb	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c845c9565840495ff788b4eb08856bccee86bb0	566
2	0x2c8445bb8a7d5dc29b7a201a8eaaf2a0b7866bb0	425
3	0x9e1e82d11130ac010f583093b74d1cd167e86bb0	105
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	103
5	0x1c84a3725bf21f63a1ae7d4af9368b9635e86bb0	70
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	51
7	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	24
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0x2c8445a1bcb9801811169e99c9fedd4eb7e86bb0	13
10	0x6d58a3034e3f486980427a5f17e0b76e1916133c	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0x2c84f47a73c97fca649cf9582a219d4005706bb0	7
13	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	5
14	0x7569349084fce8e5162d96d351b994e166ef6778 Uniswap Delete label? V3 Pool Delete label?	5
15	0x2905d7e4d048d29954f81b02171dd313f457a4a4	5
16	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	5
17	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x6d5832ea99d0d4681a1f504520dd0d4ee716133c	3
19	0x6d58185c435ddd54cc8b9c731faac5ec49d4133c	2
20	0x2c84df5529a5d9554d8c535e9626ca0a0e3d6bb0	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x46228b684507aebd94734b6fb327ebcb57552664	1
24	0x2c89f5490b87e510d5f3886406d420e18dd16bb0	1
25	0x2c87776ef107eaee9d8e15f942c319ec59a56bb0	1