0x8644daa288acb539a07d3dceb6d58f7a2af60c3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53fea863844e05ba1e9559b2d3dc9eae74ffa77f	37
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
3	0xc035a7cf15375ce2706766804551791ad035e0c2 Aave Delete label? Aave Ethereum Lido wstETH (AETHLIDOWSTETH) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
4	0x2b5b3f253e592b00bd91c54b7dfc8f8eb703f21a	9
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	9
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
7	0x11111254369792b2ca5d084ab5eea397ca8fa48b	6
8	0xac9e6fa8ad5214f365e99ee96227598ea1e4b20c	5
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
12	0xebd12620e29dc6c452db7b96e1f190f3ee02bde8	3
13	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
14	0x76f09a46e36823733ad801575b47a956aa4838da	3
15	0xab33e884ec8fed4f5867246e4300228f3d666561	3
16	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
17	0x3ce3b6d9372a4d761172a89cf0139129309fa0ae	2
18	0xc7f3a1d58714a2982bebe6ae0a762960ddb9ceff	2
19	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
20	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
21	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
22	0x39755357759ce0d7f32dc8dc45414cca409ae24e	2
23	0x017c6aadc908c7299717ad023d7dac36a626f8a8	2
24	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
25	0x53f3112536872d18e52997605729d3b38872077f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	56
2	0x53fea863844e05ba1e9559b2d3dc9eae74ffa77f	33
3	0x2b5b3f253e592b00bd91c54b7dfc8f8eb703f21a	12
4	0xac9e6fa8ad5214f365e99ee96227598ea1e4b20c	8
5	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
7	0x39755357759ce0d7f32dc8dc45414cca409ae24e	5
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	3
10	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	2
12	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
13	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
14	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	1
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
17	0xda0a164512c4d44b3c28ce32fdf60332de79c780	1
18	0xebd12620e29dc6c452db7b96e1f190f3ee02bde8	1
19	0x98601e27d41ccff643da9d981dc708cf9ef1f150 Pendle Finance Delete label? YT Zircuit Staking ezETH 27JUN2024 (YT-ZS-EZETH-27JUN2024) Delete label?	1
20	0x2832373dddad96bbfb44f1b7da11b6541026bf40	1
21	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
22	0x4304ae5fd14cec2299caee4e9a4afbedd046d612	1
23	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	1
24	0x4d9ff90acf0a008a22e419621ad86d240fb09631	1
25	0x53fb2960fc3697d32c2dbc1d46de93b1dbffa77f	1