0x6d3c1e7f5a31617a5e89ba90ca39da55b44a19c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87b40aeaaa1a73d761a09ef207c147e36138adda	13
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0xf596e41e0cd52c6fa1d0275b84d27aec1bc77cb5	7
4	0xaf53caecada43ea1868d2a7c7b10e1185194d2fd	5
5	0xf0435b4361c2f50ce0da9ad228fc8440816e2aa1	5
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x7611ab25533c47ed0edb9d5e23878a449538adda	2
13	0x87b47ec764c636b692cc3a802327ed8bf9a8adda	2
14	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	2
15	0xbde6af839c0a39bfbd82203ea2548be75fa73ee6	2
16	0xefa62c7ce3b90165126997cf28f022728538adda	2
17	0xf0436a307323605aed00b1f2cbf0ef9150872aa1	2
18	0xf043b9d8f16cf37fe97c0ddeef03f4d7a9442aa1	2
19	0xbde19f28df2c2f67ce363795eda932924e6f3ee6	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
22	0xbfbb8628c7cf6ead11c5d2187744eef24811021a	1
23	0x87b44fcfc1c63c5f50c68c060bb876e57a38adda	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xf04317295ecace171789c7f2ded33494b67b2aa1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1042b467bcdeb74de97dd6e4f4511471b538adda	115
2	0xf047ba3e1494e64d33296a65f0ed781cf3042aa1	55
3	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	48
4	0x87b49a983d67a0a156b37cd6989f0d52d538adda	23
5	0x87b0424bd77710e3b2bc7e210d56fdbbfd38adda	13
6	0x6d3c42aab9d2e30469341784d7ae9e33f0bb19c8	10
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
8	0xf0435b4361c2f50ce0da9ad228fc8440816e2aa1	5
9	0xf043c5102c83acb2d1eba999d84130965b042aa1	4
10	0xf043bef6091245c2e4bd0aa3ea7ab91896042aa1	3
11	0xf0436a307323605aed00b1f2cbf0ef9150872aa1	3
12	0xf04b8ef2108d4abc46d670556207551ddc5f2aa1	2
13	0x8713f9f7c1e162daf46642f3943c44acc6c8adda	2
14	0x87b447bc6140535c1ab3314cd618dcfe93a1adda	2
15	0x87b45359c57a5c83f056276ccfe35c357a65adda	2
16	0x87b47ec764c636b692cc3a802327ed8bf9a8adda	2
17	0xf043986b6bdb94e8cdc761375547855efdbb0aa1	2
18	0xf0439c22bfa291b3d0014ad317a1d06731be2aa1	2
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x87b47ee0732a2ba25fafd1f37b75cc39cb7aadda	1
21	0x87b4860f757056d159e9e8a62500a1b9ea34adda	1
22	0x87b48a1376fcfb701e45430c16134e83fe45adda	1
23	0x87b48add1ec477231be0f715788178afe67badda	1
24	0x87b499fc3d4bc20c65f0461cf2080e6344d2adda	1
25	0x87b155719738bee52bcc05e8906f6d9f1af8adda	1