0x4afbed7487b842ea1dbe805bd19789d4bf2da70d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
2	0xa10fca31a2cb432c9ac976779dc947cfdb003ef0	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x1d22397edfc4edf622d692050635bfc1febf1404	4
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0xa8b73302c118c2d502abc5fac049d84de6fb446f	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
11	0xaf7757416f5216811e9af8dc2a37bdbd4ef81217	1
12	0xb9d514814c1780c235e4b973d16210d917e32926	1
13	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
14	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
15	0xd596a70f08498d1308050f2d83e41ebc824cbfa8	1
16	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
2	0xa10fca31a2cb432c9ac976779dc947cfdb003ef0	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
5	0x1d22397edfc4edf622d692050635bfc1febf1404	4
6	0xf01a6442d3b32cd4cc618efd96d76f62c1ffc901	4
7	0x2256076f44da0e0ded9cce5837bf3a5c81156ceb	3
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x2254fed779478598ba4dadf6d10bc2d104956ceb	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
12	0xf01a0b1aa9cc0d8678ed3ce6cc42727bd18ec901	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf01aa3ec1f723d161b28de2308e057d46bb2c901	2
15	0xa7913626da529efd5b417b2f348b809a23b12b82	2
16	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
19	0xf6830142bbc16841d9d0be01f2db53abe92757a6	1
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
21	0x4c770aeaadba10ed5bf35ad2c7a5e4e9158a95e3	1
22	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1