0x6df3b363b541e8896ea3797639ae7a13d39d46af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	25
2	0x3c7c4e57b883137c740d05b202166b4a11006f0c	11
3	0xfb0b4f890df7344429622f2dc5293f3b5024aa29 "NFT_Bear_Incoming" on OpenSea Delete label?	8
4	0xafd7e99f647d8997749b501e81ed0da17edd6c69	7
5	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0x865215eabecc74062a6748f26f2d0d130bc18fcb	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	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?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
17	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
23	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	1
24	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0x5d628c375f5e1aeb06fc1bd0bf37262225d4c8ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0xfb0b4f890df7344429622f2dc5293f3b5024aa29 "NFT_Bear_Incoming" on OpenSea Delete label?	12
3	0x70129743d0c93ae1ea7276d05f5f013604e878b1	6
4	0x2d62788150336dfaa443a678190c018154cc13e8	3
5	0x06465fc98afc4873be0bd362f3510c91c860b267	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x4aadb3498f407e4d558589514bb9a4b341475e31 DAR 4 Delete label? Uniswap Delete label?	3
9	0x0a8cab35b5d8f18ad87b208d70bd70b9f2666ee6	3
10	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x7012974b44f3482978fce6bb41f7f07504e878b1	2
14	0x72daedb9fdb09a8a9c7c4cc212e51c3d699665c3	2
15	0x614b4b0568a1148588eccd870c02d1d491a7ede7	1
16	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	1
17	0x3782a3425cd093d5cd0c5b684be72641e199029c	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0c33c6ca58d6948e254de7e3719ac3111be97a81	1
20	0x34ba9b5102a1c78fb45c1f687434137f999088d5	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x7cfbf19e60c68d18c7abd74628faee2bc5127db5	1
23	0x80242c2af7ffd405e9bc1984e43926321fab025e	1
24	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0x8ea5e49d5e6184269a058f5238b80df5b1e39743	1