0x5c0b6429ec1a03e7e26400167d5c848125f424ae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	285
2	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	46
3	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	46
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	42
5	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
8	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	8
9	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0x30d4ea1a2b2d320d95c04ec94a6b016399b26514	7
11	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	7
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
13	0x4eac4ab230f26c05d81e4c4da8adcc322468a95e	6
14	0xd9e7c4cd54b9153fb2c35ac53872801fc739cc23	5
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	4
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
19	0x9f78c74b14cafbb65c1de4b0451add80fe9ca257	3
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x25363698c26ce6bfc28a2e22af751f66d35ce8e5	2
22	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
23	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
24	0x30d426bc8f69817604422efae5f24250346f6514	2
25	0x30d4b1da47eb6c9101018a9b65e1d883296f6514	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	254
2	0x30d495470af1358148c2d280eca9deba916f6514	42
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	33
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	31
5	0x30d427bccf18374be5322e7d0acfc9a8a7046514	25
6	0x2536c3229d9ca4be31fefc08e0ab05f53e5ce8e5	24
7	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	20
8	0x40a7efba39d839d0efe6c72482a2c07210889827	17
9	0x30d13ec5a882089eaa5beb1899c88d26336f6514	16
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
12	0x30d4ea1a2b2d320d95c04ec94a6b016399b26514	10
13	0x1ea53ebb5135cf08e5881580a1491ce97522f4cb	9
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
16	0x1807eac2231e62e132d6c8553b08f9ed5ed19b7a	7
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x30d4e145d509a8c840d6d84a86f7f909fdc06514	6
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	6
20	0x30d4807dacb0b421480514e0184a073c27776514	5
21	0xab5a561cafa9fef7408fb1c7925bd37fe9be861d	5
22	0x1ea514c559d07a75201fba4a59f902f103e2f4cb	5
23	0x30d4433a6a64acfd8b3ce304d16e88a8ad8f6514	5
24	0x30d48e9680dcaa3d7926ec885cb814bdb9ee6514	5
25	0x30ea1e7a20ba17f7ae7204002285c514fc40a617	5