0x8088963d89f08157a3f37349a26c0e04de4d851a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
2	0x0f2ae891f3368af3ea126244c3dea49081b6f193	5
3	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?	4
4	0x353d0b2efb5b3a7987fb06d30ad6160522d08426	4
5	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
6	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	4
7	0x7d585b0e27bbb3d981b7757115ec11f47c476994 EnsoBuild Delete label? EnsoShortcuts Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0x0badf36fa17a5c5bfb552d56400c0894dd0387d2 PendleSUSDESY Delete label?	3
11	0x0d89f4583a6b5eceb76551d573ad49cd435f6064	3
12	0x43c1384268304f13ce58a5a3f6b1c57b3d3e2b21	3
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	2
16	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
17	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	2
18	0x43c12a185902347373fc1732f47ef9c62eeb2b21	2
19	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	2
20	0x43c1e346fc2cb866f7e713f8adc5dde6e5a42b21	2
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
22	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
23	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	1
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
25	0x3ee118efc826d30a29645eaf3b2eaac9e8320185 Pendle Finance Delete label? SY Ethena sUSDE Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43c12a185902347373fc1732f47ef9c62eeb2b21	317
2	0x43c33d6fc7cc55e1d4c03b92701e7d5ab63e2b21	257
3	0xba51482d7aae5c7368d4bd43d7957d30303e2b21	45
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
5	0x43c167f9d11cd6a884dc68f36dce5bdf403e2b21 Bybit Deposit Delete label?	15
6	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	12
7	0x43c1e346fc2cb866f7e713f8adc5dde6e5a42b21	7
8	0x353d0b2efb5b3a7987fb06d30ad6160522d08426	4
9	0xd3c29550d12a5234e6aeb5aea7c841134cd6ddd5	3
10	0x688e72142674041f8f6af4c808a4045ca1d6ac82 Berachain Delete label? Byusd Delete label? Byusdoft Delete label? PYUSDOFTAdapter Delete label?	3
11	0x0d89f4583a6b5eceb76551d573ad49cd435f6064	3
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
13	0xd2ee2776f34ef4e7325745b06e6d464b08d4be0e Resolve Labs Delete label? SimpleOFTAdapter (Proxy) Delete label?	3
14	0x43c177da563010fc7b62265d5113fa70064e2b21	2
15	0x43c1184c7bb33e589e7d90fd0b72766b8d292b21	2
16	0x43c13a748628e88b147bc8194247cba70a292b21	2
17	0x43c1aad22afb5c9259d5b962bfd18536bcc72b21	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x43cf0feb937aab39d322701f0ffe8215394e2b21	2
20	0xa0ab94debb3cc9a7ea77f3205ba4ab23276fed08	1
21	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	1
22	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
25	0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b	1