0x87ef7e4a41847b8c5a0a188362991a33c136bb69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0xcb9fe6b9f0411ace824d8bf4bba29f03387ff459	8
3	0x1c90843ff6f3472002650f8f7616f4d99f4ecd45	3
4	0xe3496358c6e16c0bd015c0d2f817029e7bfdd55e	3
5	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	3
6	0x1c1cc870115fdf86288cf38556c4da441699a0e2	2
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
8	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	2
9	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
10	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
11	0x66f8256267b062c0b33c80a05f37eb4856a545e6	1
12	0x7f30a53f290fc551a089bd83107906be649a92bd	1
13	0x8913eab16a302de3e498bba39940e7a55c0b9325	1
14	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	1
15	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
16	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
17	0xcf92682e8fd09995d393c8f4c8ff64b9f7757fd5	1
18	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
19	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	1
20	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
21	0x1c607d7866fde69f9851f4bf05ce288636051592	1
22	0x1c60b4498602a110eb921cd6e779ec18d9121592	1
23	0x1c6852b6535b0110a6ab2d5c589e085a98f91592	1
24	0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
2	0x1c605d21aaff89bc8e084ed020c3a35ab3771592	8
3	0xcb9fe6b9f0411ace824d8bf4bba29f03387ff459	8
4	0x1c60b4498602a110eb921cd6e779ec18d9121592	3
5	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
6	0x1c607e68cf73a444c9bb7de8119de016eb7f1592	3
7	0x65a833afdc250d9d38f8cd9bc2b1e3132db13b2f AdminUpgradeabilityProxy Delete label?	3
8	0x1c90843ff6f3472002650f8f7616f4d99f4ecd45	3
9	0x0abf71359e4b8688f2dea141fef35964d4555820 Gnosis Safe Proxy Delete label?	3
10	0x1c6852b6535b0110a6ab2d5c589e085a98f91592	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x1c6eb7e18891794781af7e7ae3396ebc92771592	2
13	0xfe08d40eee53d64936d3128838867c867602665c AO Protocol Delete label? Distribution (Proxy) Delete label?	2
14	0x87af5ea854c64f4f50f5a62dd8cdc026f990f65b	2
15	0x1c1cc870115fdf86288cf38556c4da441699a0e2	2
16	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	2
17	0x1c60bb7a5da7dc27fbb84ee4f3bc5c385c681592	2
18	0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6	1
19	0x0abff32056f4ee1e6b57e9fec84026ad20d85820	1
20	0x1c600c828271e63e6e8fb1caac3638a9b4311592	1
21	0x1c607d7866fde69f9851f4bf05ce288636051592	1
22	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
24	0x3fb3601e675b1d64fadc8af028c7b717c2c2e75b	1
25	0x45b91da2834010751b17f1eade0a5a7b64233add OrderFactory Delete label?	1