0x3cf0a8b89ccc10f7436293cd8681e657e7d13256

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0xde06d17db9295fa8c4082d4f73ff81592a3ac437 Lido Delete label? RCC DAI Committee MultiSig Delete label?	8
3	0xf352db97c5a2ff55453745c195b806f50382ee06	3
4	0x9b1cebf7616f2bc73b47d226f90b01a7c9f86956 ATC DAI Committee MultiSig Delete label? GnosisSafeProxy Delete label? Lido Delete label?	3
5	0xbebcecebf730828d7263bc1dc5e9177eeccb637d	2
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x73d4d77797cb0de040233258fce78100dd19521d	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x84ddd37c45078cff6d2f4c31a25ae55888c917a3	1
11	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
12	0xbd4b515ed602792497364de7c306659297378fae Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xcaf750f2354908280363b30e58a74e1fa1917229	1
14	0xcaf77bc75385d41bc3cf60ef8d5ee3f54f4d7229	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
17	0xfbe027a4998a1ca5a6f9339def0a93a301618681	1
18	0x02c8eed87a4432ffdbaaef1778e0d9dd1bc4e852	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x20215cd3949edf87771c529ed41f5d8cce652f65	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x35647d33002a617adb3e4d410f8c329ccaac5da2	1
23	0x3786c091ed68d5b58efae5193e54c043bde3b8f6	1
24	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0xf079fa6721a4749e389def72468c55cd5a7906f7	2
3	0xf257558e47d97ca716ed3e957a1fd4f7eaed71e2	2
4	0xcaf7aa88b1db48064b34d76f0211619653307229	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	1
7	0x3ccd62be86864389155bd349c2b8db342645d6f9	1
8	0x3ccd62bef9b43810b6d91d1fefe878c49945d6f9	1
9	0x4ace98461924474bdac46e77fb6ad3b401117968	1
10	0x4e0888c7e92dd8a2228e071545f024bca5efc0c4	1
11	0x4e089a04d8132efee809a7d2d718f0fbb7edc0c4	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
14	0x910debc74efe9cbcb20a392293530a323e64c242	1
15	0xbebcecebf730828d7263bc1dc5e9177eeccb637d	1
16	0xcaf73f3ccde0b69b0f5ff5416c6422d572d77229	1
17	0xcaf750f2354908280363b30e58a74e1fa1917229	1
18	0xcaf8addd6549676784dcf328d1ad55459a307229	1
19	0xdbbc6a93ae517d3ea568c04219cbbbd025f01cb6	1
20	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	1
21	0x066c42452177701c4eaff4a57996ee9c8bac80c2	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
24	0x1dbdbdb1959ff8bd1bb603e51b078b75bcb83cb6	1
25	0x20215cd3949edf87771c529ed41f5d8cce652f65	1