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0x7f2ec3638534c197540e50fe38b25e6771f08ea1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe6379d540a401e7d71f8ab1f802affc301d9d3a5	13
2	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	4
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
4	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	3
5	0x5cfbfbf6ace8570d5fad19739d3af779edd985bd	2
6	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
7	0x6873a97b6a2512b3a275ad6d21e88c15da97b0a6	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	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
10	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xf309ee5603bf05e5614db930e4eab661662acee6	1
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x284ec8defc4d8455978bcbbe211e9d87fbc3aad5	1
15	0xcbf940f0ad4dc6ffd46e75e0761a7ada8cbd6d70	1
16	0xcbf9b86ce4844b66622e5c0e9e1ec50d36bd6d70	1
17	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e62237bf59ec90d0a73a1230d2bf5fd815213ca Binance Deposit Delete label?	8
2	0xe6379d540a401e7d71f8ab1f802affc301d9d3a5	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	4
5	0x5e6255a4786f74882784a399d21ad0cea4e213ca	3
6	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	3
7	0x1e78322001bdc85f21a7a2f3429dc55c1c13cfae	2
8	0x5e6298e443b945a441d20d6fa7f715eaeef313ca	2
9	0x2cda453e4382a0586a289f4c058959f2108d6d70	2
10	0xcbf940f0ad4dc6ffd46e75e0761a7ada8cbd6d70	2
11	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	2
12	0x5cfbfbf6ace8570d5fad19739d3af779edd985bd	1
13	0x10395c31c8bb042246dcb062dd53c0200c755acb	1
14	0x2a49eae5cca3f050ebec729cf90cc910fadaf7a2	1
15	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
16	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
17	0xcbf975177bea3375d24b55d0d954bc6a908d6d70	1