0x54ac8656a41519b83d5d8d677fb10ee01527fe9c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	28
2	0x577f0d2c3bec0ef667ecf6ec1b9f63d3f91518e1 Gnosis Safe Proxy Delete label?	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x18e6793eb757b547d251bea915c5398dad9db3ed	10
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	7
6	0x18e661c084b55e570cd59769b3b010f18245b3ed	5
7	0xbe13b6480dc054516a8039f7056206d5a48394c7	4
8	0x55d846e95f45586d5e839e7454480df76684a60d	3
9	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x18eec60e239ec6191d3ab23071c371f46e14b3ed	2
12	0x1c6142d2666ca939643ef9d0e4bc565cb3525fd5	2
13	0xbfcc4838c9cd876839a89dd4a092e947569b56b3	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x18e5e8d1d9c89e40d5265564714e0bafc127b3ed	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0x3c6eb60bf461de0dc0f784e40885d421bafdb876	2
18	0xedb9ba4930a9889ce91bef33fd6e79f0c64b0a86	2
19	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	2
20	0xada52ca0dff2bac838d37d9e7e9b5dc354b5be43	2
21	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0xbfcc1fe6cdb59778506a5b621347bb66a72c56b3	1
24	0xbfcc50f6bacaa17ecff267bf92cf698d448956b3	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18e6b8251f4c11492ff66e50108748f52514b3ed	32
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
3	0xada52ca0dff2bac838d37d9e7e9b5dc354b5be43	9
4	0x18e6793eb757b547d251bea915c5398dad9db3ed	6
5	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	5
6	0xd5bd60ea7bb9c051774e99075405df53dd85b8dd	5
7	0x18e68ae6ad1f5ea4078172f022c494701151b3ed	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x18ebaac6fc7425630d04d2a87fc29decca14b3ed	4
10	0x261a68cdfaa0deb67a086cbe3d7ba97d1e7d165d	3
11	0x09331ff250e2b771dff97ae2a25820747b1876f8	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x415d516e94fa2625e80e81e42db2a19274b79603	2
14	0x415195b62b5498b6d36a7c97a38cf23de4b79603	2
15	0x971cbfd5f336f80a14f83d78d2e3a1f43506fed3	2
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
17	0x18e64493f1ffdbd6fcd9f3b127649a6539b4b3ed	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
20	0xbfcc082e834610eeb44f0de532db96eab31816b3	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xa00aadbc717e48f2ec136d9146ca5c6d6a19bf57	2
23	0x5ed246d01c6542bd4cee3c0af30d7cbf1509d26d	2
24	0x5b0fb14d3fb83084c50035be6e8102942c4c9716	2
25	0xbfcc50f6bacaa17ecff267bf92cf698d448956b3	2