0x73b59d25f472c8302f74651593b209b01eaa971a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7a576ec08f2d735267e3ca3407664b31a612961	14
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
5	0xe7a5bcd54b4ec03be5e2c2db1b802cd121732961	4
6	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	3
7	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
10	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	2
11	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	2
12	0x15c59df002950e3b7e287de9c0c91aa63e8d9937	2
13	0xe7a50d0e8d922e075bb21b76b9de221548e92c61	2
14	0x2c9e18bb2ef786f7b86da6c67898f053538be206	2
15	0xebc5c401a0ec4592a0061bd72900c21bcf11660c	2
16	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	2
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
20	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	2
21	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
22	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
23	0x63c97ded94caa86a89b6d8970165d612855404d5	2
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29a614cd2ebde2957e470d140c6445a70cca016	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
3	0xe7a576ec08f2d735267e3ca3407664b31a612961	4
4	0xe7a5e20ca7192c6f52d59391548be2bcaf612961	4
5	0x83f20f44975d03b1b09e64809b757c47f942beea	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf4fd49861fa6d53f506d4f0ec816c6680f2755b7	2
9	0x845363e9246d3de280e47d505d7d67fda46e0c42	2
10	0x845eddddea52216c34b0808fa2c619d46e6e0c42	2
11	0x87be3440afdcb565c74a6452d792ea50b93f920d Binance Dep Delete label? Binance Deposit Delete label?	2
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
13	0xba5432fcff1a20664ed2e766b6ac947f1eb32c0b	2
14	0xe267c15755e06a9d5bc73d40a85bac3e623626e1	2
15	0xe4e2a71fcdb2900a332540441d4592abc2369a08	2
16	0xe4f4be3c886aff45e3b3b8923d8da2f73dc3386b	2
17	0xe4f875b502e5b6e423ad2ac6e3b398590ec3386b	2
18	0x15cf9f0abf0b6505af1c835966ebc9a20f8d9937	1
19	0xba4f7491e6eecd7204f0a689b561885d5730c448	1
20	0xe7a54b0e63458350b6c46fe507fde72eddb92961	1
21	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	1
22	0xdc51d0460e178d511c42c9758ea4fbd00769a802	1
23	0x15c7f0cf3342ddcad0ed69c1c87c6a8b168d9937	1
24	0x15c59df002950e3b7e287de9c0c91aa63e8d9937	1
25	0x5b2989476849d49f7bbdbcfba3efb988a6cf4eb8	1