0x4f3a1a8e87ecfa8b57d3448c24dbb3e5d875670d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf51e6e946263e1d7b474073ee64ea0c5bc01da9	17
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
4	0x82d0adea8c4cf2fc84a499b568f4c1194d63113d	7
5	0x67336267f4e8beb7c64775401b3d1212fbbbf28a	6
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	5
7	0x028171bca77440897b824ca71d1c56cac55b68a3	5
8	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
11	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
15	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	2
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0x46c5098f73fa656e82d7e9afbf3c00b32b7b1ee2	2
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
22	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
23	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
24	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
25	0xc593352eefa7c45863525a3194870929fd6f5948	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	24
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0x028171bca77440897b824ca71d1c56cac55b68a3	6
4	0x67336267f4e8beb7c64775401b3d1212fbbbf28a	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	5
7	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0x624d822934e87d3534e435b83ff5c19769efd9f6 Paladin Finance Delete label? hPAL Token Delete label?	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
14	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	3
15	0x46c5098f73fa656e82d7e9afbf3c00b32b7b1ee2	3
16	0x84f49492a7e8bc8ffa8cb7a2b435943ffa703dfe	3
17	0xcdc3dd86c99b58749de0f697dfc1abe4be22216d	2
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
20	0xaf51e6e946263e1d7b474073ee64ea0c5bc01da9	2
21	0xdebf20617708857ebe4f679508e7b7863a8a8eee	2
22	0x7fb610713c8404e21676c01c271bb662df6eb63c	2
23	0x55b916ce078ea594c10a874ba67ecc3d62e29822	2
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
25	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2