0x3e8c6676eef25c7b18a7ac24271075f735c79a16

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athereal.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
2	0x0806a4bb6034157477b571369b87105391dd1687	3
3	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	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?	2
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xf5c935c8e6bd741c74f8633a106c0ca33e3c4faf Gnosis Safe Proxy Delete label?	2
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0xbaffeb35357316c8256e0cf534c9258c2a55a130	2
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x16f7b7d3fa354d60ab0d1ba769d66c2cd13291d0	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3bc15f3601ea7b65a9a8e7f8c776d4ab5e2bc002	1
15	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x11d8c19209bebfdb13b7060f17552045415ab503	1
18	0x564286362092d8e7936f0549571a803b203aaced	1
19	0x567ef639bab374cbde0f3f3755044b8e8c4f9fe4	1
20	0x65568d825dc31fb6c94e7c4615d51c5b4654322a "SIPHERxyz" on OpenSea Delete label?	1
21	0x68ac9ba3a39faf4fc993742b403b4451ae2c8a5d	1
22	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
23	0x4e7ecaa752522f4bf0545a0f6850154539f66269	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
2	0x59274948ae06167fbd87ee54e839f2bc4efa48b2	7
3	0x92ea81776aeffee5d0af9676f7313fb728c9053e	5
4	0x92ea817368adfdda8590ab306c1883cf21c9053e	4
5	0x22f7840d5c8ee44920a37fd2829ebac7c9f3a904	3
6	0x7a0ae5413ce45993042cd24b9daa195b61061c65 Binance Deposit Delete label?	3
7	0xa2c1c1a473250094a6244f2bcf6cb51f670ad3ac L1ChugSplashProxy Delete label?	2
8	0x22f770f88b5c24a37626f10fb94cc0fa86d5a904 Binance Deposit Delete label?	2
9	0xf53952233db7e6ffc73124cf404e404627fb701a	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x31ac548e59565fdd78604a47e1571ef68c80e9f5	2
12	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
13	0x66175fd41028fb510473a426f5a7f01b43173455	1
14	0x78f690dc291c16440beb93eca6976d9963165159	1
15	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	1
16	0x859452663db50e8740bb3338e123d7c0c991049a	1
17	0x8eea768a9b5d8af8d76f37ba786e09b3a6282b96	1
18	0x91930d2911c252337f8ed535a49975a0eaa797fa	1
19	0x92ea77d2d68d30bea1813f122c78d2eefdc7053e	1
20	0x92eabd63328c116daece293026f026db03b0053e	1
21	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	1
22	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
23	0xa445f4e321e17dbed5845980de577f4dff978102	1
24	0xa46860daa0885180000f424451bfbc049ef7bc8b	1
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1