0x70801f4fd5daf2a5dc64167386ad7b1e91e993c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	123
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	43
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x9235fd6839b0d8b2fae8c7008365382da79314e6	3
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
11	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
12	0xf4e0a64426534e83a3aa37908d53bfb449d2c05f	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0xf7ac0c6aaffa1a37b57e68afbeed212277274863	1
15	0x11189f92bd3672ce9e1ac3c3cff0964f8021cea8	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
20	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
23	0xc99ab99221710de75cbcef2d405a5ce1d79c1043	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	132
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x3939c1c23edd50d0d93ec0c9fb147a34f950d12f	6
5	0x2ec3191f8779d6e91d067e8dbe8a9a6e3e562c0b	6
6	0x2ec8941615527822910f803475d3253ec2562c0b	4
7	0x1118cbbed7e745ebc62b1a8df627d7705e21cea8	4
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x3936c4c82267cda33c1dd091f9a104725260d12f	4
10	0x2ece3ba41261b70537772e10019426f54ed62c0b	3
11	0x2ec38041b7c4d3ed42d52dcbf07f7ddbf55c2c0b	3
12	0x9235fd6839b0d8b2fae8c7008365382da79314e6	3
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
15	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
16	0x1118c75051283667a4df2460249731afb4efcea8	2
17	0x111c21ddb4c16aba95597e4274ade778b521cea8	2
18	0x2ec5ff6c740239a3b7fd4467a93647d384562c0b	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x9235477815f034ce648e0bc31031b28c459314e6	2
23	0x92354e3dcaa0a30eae2f9d071a0e589447a514e6	2
24	0x11186ca54cc6b84b9339d658a47e37d3fb61cea8	2
25	0xc3745033276852d0401fbbd6342e07b5aad1fe88	1