0x642c1ef8030f9c6b8201bfa4b8a599b466855eb2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xa1311e410d7252488301df77339c855aff354006	12
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	7
5	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	5
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
11	0x1e84ddcb5b6e5d23aed0ddb9a58adc146e22325e youngman.eth Delete label?	4
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
15	0x78c80149e923cb495c2a4be5d050b92228513e95	3
16	0x53162d78dca413d9e28cf62799d17a9e278b60e8	3
17	0x0973c87c2923d7489f5b26e60185fdd878bce174 percthirty.eth Delete label?	3
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
19	0x2418c488bc4b0c3cf1edfc7f6b572847f12ed24f	2
20	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	2
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
23	0x869345629f8393780ac8421df411ccea38a5c851	2
24	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
25	0x6a9850e46518231b23e50467c975fa94026be5d5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x78c80149e923cb495c2a4be5d050b92228513e95	4
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
9	0x7b2559a85e308f8660d04585bec7748444ba3674	4
10	0xa1311e410d7252488301df77339c855aff354006	3
11	0x7d611e4cf1c7b94561c4caa5602f329d108336e3 SHROOM Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	2
14	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
15	0xe236416af855196acb1cd16712a2311ccc9c950d	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
20	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
21	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	2
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
23	0x6a9850e46518231b23e50467c975fa94026be5d5	2
24	0xa3b79b78678c15eec77389b380988b0229da1876	2
25	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2