0x48d68701dcb0dd497daa4468d3eb98c60db0ae85

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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	0xcd1fa77cb240e0d3baaeaf290be650e74e357d80	11
3	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	9
4	0xf4bffd826c6cf401221afb97f47c1db60d943db8	9
5	0x4d5f297073601992e37113aeb1578cad58fe6604	6
6	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?	5
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
8	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	5
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x15bb2900fe8095166833edb75147d12118a876fe Uniswap Delete label? V3 Pool Delete label?	4
11	0x3fda25f27211a138adf211f4c060f2149674be6d	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0x8d0f3fe51721bcc79e716a667dd2332016666971	3
15	0x8d07454497ca062dedd948bd8be00582f5666971	3
16	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	2
17	0x14a882d038ac37af8dc8498779617377903efb1d	2
18	0x8d0d13cfc488d8361c3a883a67c49b0c54666971	2
19	0x582cb2462b0f98a58de64ecc316228f2f9416233	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
21	0x832a1ef06bb27738a31e038511967f7c048004c5	2
22	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	2
23	0x4e4f462b8175475f676e484cccb221ea5b222591	2
24	0x4af7963c39281de65e3c32d34f243b65a8d29dc5	2
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d0d240b0be721662027bee08599ad0adf666971	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x8d07454497ca062dedd948bd8be00582f5666971	13
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x8d0d28be0b9f134c2f2fe3b18de3f2b5f1b66971	8
7	0x8d00e25283c4a37f1e40d95c329f1d5eb2666971	5
8	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	5
9	0x8d0db8d0c69b3ed61705c42c296abe926e386971	4
10	0x2c52b28ed183b3fad4f411918c516eb2c327249a	4
11	0xcd1fa77cb240e0d3baaeaf290be650e74e357d80	4
12	0x8d02147c9d641caee575b2c3ebdbd4a07c886971	4
13	0x15bb2900fe8095166833edb75147d12118a876fe Uniswap Delete label? V3 Pool Delete label?	4
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x8d0dc010e8d860ab19d40429c6ade7bcef286971	3
16	0xaf2e0ae99960d6d532dad7cf10d1df82119f1532	3
17	0xec4d4824b7faac16a77cc4de70a74e231de91828	3
18	0x305077789310e9f1a876923d902f62f1e52ddf6c	3
19	0x024671e817a4725ed9f73775f7393001cafd4172	3
20	0x8d033a570a00e272dc713dd07709a93c03666971	3
21	0xfc7bfe7a0f38e9e1ba9e2f279a4a9f6423c05150	3
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
23	0x8d0d58dccb9c023856903dec6461a073ea136971	2
24	0x8d0d92e092642cca632b0309b97c14d6d80b6971	2
25	0x35d1da7631a4e2624547e23bac1dcf1bf2f92a38	2