0x4f2dd471ca9cf6c4b0ebe23b28ae68a9e8466117

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	52
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	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?	4
6	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	4
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
8	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
9	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
10	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
11	0x7f30ab2e730294036bc08eb43efa803e7b86d0cc	2
12	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
13	0x6b5735cbdd0da81d18b5c2b3acaf8f27dcad9edb	1
14	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
15	0x7c715b234a2e5ff23c4720d4a5b6074629b6c6d0	1
16	0x8115f3dbb2df930cc07b8d910c3bb06b5b9bf573	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
20	0x9754411f775c54d6bd8e8db01507a34c272abc02	1
21	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
22	0xa73df646512c82550c2b3c0324c4eedee53b400c	1
23	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
3	0x81fb6e92149cee5d6fa86caeccf91f3a8c5294ba	3
4	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	2
5	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	2
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
7	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
9	0x3a7e6915f997cdbc8bfb090051aa22e37dab345d	2
10	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
11	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
14	0x74b4f6a2e579d730aacb9dd23cfbbaeb95029583	1
15	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
16	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
20	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
21	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x049eb0723a08068bc18c7dba5dfff61b0f1804ba	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x14c60366779f528869f97e786fef6612e4dc465b	1
25	0x17f827e045f84ae15ef4faf3432cd8aa1e85953f	1