0x43238e0dbe4e69ce5691d86207dae2cffa352ce0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3541ad19c9523c268ede8792310867c57be39e4 PrimitiveEngine Delete label?	56
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	46
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	12
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	6
7	0x1cc13dbc4440971e567ca8dab8cbcfc23372205e	6
8	0x1cb86ee06cd27d7045d2849bf342fcf5ef2a7d12	6
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xb64109a43c2c79187c3b073b58bbeb21f4d5ff8a	5
12	0x0cd16f3f840852b17db7f47c270bbd1a9d082bf3	4
13	0xfeb7e2d8584bef7bb21da0b70c148dabf1388031	4
14	0x50abe0b63cf4d06c9aa1cad553624d4ec9b05736 Argent Wallet Delete label?	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	4
17	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
20	0xbb7c3c1b0d19ee5638d99843c5846ee3bba7b97f	3
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
22	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x3a9cd4c36b4ff8c51ddcf6bf6da927fec156460d	3
25	0x13584b7bd2e9fd5a6103b77ddafc39d63a515d92	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3541ad19c9523c268ede8792310867c57be39e4 PrimitiveEngine Delete label?	57
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	47
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
4	0x1cc10046956598bc001576fdcf3f92102872205e	10
5	0x1cb86ee06cd27d7045d2849bf342fcf5ef2a7d12	8
6	0x81df863e89429b0d4230a2a922de4f37f718eed3	7
7	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	6
10	0x0cd16f3f840852b17db7f47c270bbd1a9d082bf3	6
11	0x9b1d04b6b290fea7857f211a32bd17fca9a00bae	5
12	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	5
13	0xea02df45f56a690071022c45c95c46e7f61d3eab	4
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x06075cfe2df83ba39faadceba0173447b1f857a5	3
17	0x6ffe929902248279b68c14ff8fbc21141d042671	3
18	0x78c80149e923cb495c2a4be5d050b92228513e95	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x458ae80894a0924ac763c034977e330c565f1687	3
21	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
24	0x9b117d97f974175567e1feef3b1e7f65d7900bae	2
25	0x89d75f0920b001b5ebcd20ac2d1ec3dfc93271f1 CERE 18 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cere Network (Cere)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2