0x41f5e8a43f38eab440f53f566ca47e08e2aaaae5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
2	0x5cc03549b33f23b9cee7ca2849e5533be527dd54	28
3	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	27
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	16
5	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	13
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	11
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
11	0x5cc0b97264050aaa16a39ed5a627277f3c67dd54	5
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	5
13	0x5cc093d0545004d6142f5ca2012e200cdc8bdd54	4
14	0x5cc0a062f41009a23f2980e9a2be801314c5dd54	4
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
16	0x5cc00476818c6cd4c52cc9a8b8706a63f832dd54	4
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
18	0x5cc0cad2a5d3334685735a2a3bf5f3d059cfdd54	3
19	0x5ccc7892619c759477824d0eb6cc646d0f83dd54	3
20	0x5cc06be2daf1755a3924612f328f36a9b0d5dd54	3
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
25	0x5cc09557ab9fc72b0963e44e33ba9afca297dd54	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ccc3aa880292d7b28b0ca6ddad55be7be95dd54	197
2	0x5cc034b1fac511655c8a8c6ead8759ea2b95dd54 Binance Deposit Delete label?	54
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	49
4	0x5cc03549b33f23b9cee7ca2849e5533be527dd54	41
5	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	27
6	0x5cc0e9cc4b7991dbf4c9a1a0891f1d9942d2dd54	26
7	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	25
8	0x5cc061fa409d695ce12682233938c1dc5b3cdd54	24
9	0x5cc0378fdb77af6da45a4811dd66dfd51214dd54	21
10	0x5cc08523a41d5d71970b6cf0b11b1a3cb8dcdd54	20
11	0x5cc0731a45a925be992bc9172e0cb11e90cfdd54	20
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	17
13	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	17
14	0x5cca787c58035b992b851793b39026103592dd54	8
15	0x5ccc7892619c759477824d0eb6cc646d0f83dd54	7
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
17	0xa88df16c8247752260aeb271d0588698d815576a	4
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x5cc06127f844b2b1bac2d1b67524d786b7acdd54	4
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
22	0xa881ba4b186d317f5aa38e9aaf733dcdf054576a	4
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xa881f32f4962855897c746cc1f32869988c5576a	4
25	0xfeeda5a996a6e603b64d113460723a3443960169	4