0x731f5c98bf3ef684baa0e3bc4cb6b6713f4729ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	2
4	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
5	0xe7158c21c24f55f5aebc67f37e0b9781782b9d54	2
6	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
7	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	1
8	0x8ecc94a91b5cf03927f5eb8c60abbdf48f82b0b3	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xb2c1f8c154cb3d66d4c3f42f3b2baed611ae5765	1
11	0xdf8ef47910ce4a196f83b86b80809f1c5201650a	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0xe2a7ee7f58fa9614a18db89dd6cbfa54f67e54e2	1
14	0xe7158c21679bccc5d9b23d4def5cae79782b9d54	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
17	0x27ca380869ec8d5ba475bfb097f4133a8bc9592a	1
18	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	1
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
20	0x681854a7c1d759ad8c23d1e8aac92d5129dde290	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x38ea45281063c14f009aa176c45bb916510bd783	2
5	0x561cf9121e89926c27fa1cfc78dfcc4c422937a4	1
6	0x8d3db16c1667e6f94299093d5ae5d772ef4e9216	1
7	0x8ecc94a91b5cf03927f5eb8c60abbdf48f82b0b3	1
8	0x9e0635d5fc5f44d483e58ef27ffcebf8eb093ee1	1
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
10	0xb60acd2057067dc9ed8c083f5aa227a244044fd6	1
11	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	1
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xdf25cd52dbf226e26049cfa89b1368918c99af82	1
14	0xdf8ef47910ce4a196f83b86b80809f1c5201650a	1
15	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
16	0xfb47f57c064a0032ee66f98566dedce2aa6d68f3	1
17	0x18d90a6fdbd56580f1cab5e24894701fbdc152a0	1
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1