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0x83c4012b1ae752ccb6e0cf6680534f6769d34706

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	3
4	0xd918bc4beb4c1b5dabe0668eacb4131fa089b854	2
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	2
6	0xa63697d3a7a2eca1b424b80ec4e89d9b0d3ff847	1
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
9	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
11	0xdf46a89f9bf1bf1ea419bc627db2aee782b01b54	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
14	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
15	0x417bad05186155d022c9acdef742aede3f177a5e	1
16	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
17	0x70ea56e46266f0137bac6b75710e3546f47c855d	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
2	0x43fa79399b80c0896ff9a019f87e1410cc35aa85	3
3	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
4	0x831651cb2d40c6690e63a24c877a4c7e67172e65	2
5	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
6	0x83126c4fc6e0eae134fd22075a3430accb172e65	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	1
10	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	1
17	0x417bad05186155d022c9acdef742aede3f177a5e	1
18	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1