0x4d168ae4409f7b4dcb62525ea00e311500873844

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
2	0xd3e06a2a4e405e81cd8c5f7eacd759200e0aa3b2	28
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
4	0x55b916ce078ea594c10a874ba67ecc3d62e29822	19
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	17
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
7	0x1026b63d7b6ade98770632ef48539483e435bb27	8
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
10	0x07f7a7e896a47b36d74c7d7cc2f4d92b0e893f72	7
11	0x348700bfc558c0a6d37bed631f19fdcc56802fef	7
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
14	0x380312700ed61e4401d27e62508b82d0ae162d9e	5
15	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
17	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
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
20	0x7f99580e485a8f860c8223a74cfa540749a49c0e	4
21	0x7e58911e536eace29ddc97fbea039790982df478	4
22	0xba85b187b09e6d61705f1beec4a89440c712661a	4
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
24	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	4
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3e06a2a4e405e81cd8c5f7eacd759200e0aa3b2	32
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
3	0x9de935a4c4d17b66b0c566b3d8256cb79e85cac2	22
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	22
5	0x55b916ce078ea594c10a874ba67ecc3d62e29822	20
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
8	0xcc19b96004743688feed5c7dc6472618cc3222a9	11
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
10	0x7f99580e485a8f860c8223a74cfa540749a49c0e	7
11	0x8328b393fad77dfb306eae75e62bd15987c4f54e	7
12	0x1386b081b190c185e571ae276c84732939ea032e	6
13	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	6
14	0xa233b2489274f3e5f597cd1e7dadb6484953fa97	6
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	6
16	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0xa9f7f1a391ee3ef5902479c5b7d74fff18e11a17	5
18	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	5
19	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	4
20	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	4
21	0x1026b63d7b6ade98770632ef48539483e435bb27	4
22	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
23	0x348700bfc558c0a6d37bed631f19fdcc56802fef	4
24	0x07f7a7e896a47b36d74c7d7cc2f4d92b0e893f72	4
25	0xb1832cc39aebc83e81b3d0abadde83d9c029d382	4