0x52a1181f2546eaf6c74b50b7ff33fb830f1263a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x2b93da0a6002876fb24ba960e5fdd4f9858ec328 Gnosis Safe Proxy Delete label?	9
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
4	0xbc82221e131c082336cf698f0ca3ebd18afd4ce7	6
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
6	0xfec50526b4572cfe5193a291b5e65523481c48d2	4
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
11	0x72f06a78bbaac0489067a1973b0cef61841d58bc	3
12	0xbd537257fad96e977b9e545be583bbf7028f30b9	3
13	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	3
14	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
17	0x0650d780292142835f6ac58dd8e2a336e87b4393	2
18	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?	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
21	0x417bad05186155d022c9acdef742aede3f177a5e	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 Blockchain.com Delete label? Hot Wallet Delete label?	2
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
25	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e4f36f8b5e318dad952ae675c5510594110a509	8
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x9c96505a20a47786909178ca00815498641df7b7	5
4	0x396b4489da692788e327e2e4b2b0459a5ef26791	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
7	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	3
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x53dd4522b0d53596b2733c622a4ae22f7de8e621	3
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x3321568445206e9311565a2c5397fc776ba71dde	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0xd4ae9ce7de8687a74dbc092526b47902b5caab26	2
16	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
17	0xbc82221e131c082336cf698f0ca3ebd18afd4ce7	2
18	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	2
19	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
20	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x66059d45d01fab5d14680ba749176611d05c34c1	2
22	0x2b93da0a6002876fb24ba960e5fdd4f9858ec328 Gnosis Safe Proxy Delete label?	2
23	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
25	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1