0x882a6dd4842aebe72351cd5f5c18bff36cbd501b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3bf5d0f6da7c05ee7350702a34bf58610c8e1a1b	12
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
6	0x79a01688a2836e3760d5f6b1088bd00f248c5ed5	3
7	0xa9ea1ddb6a432a2541112c0ccf5a8b76c2652fc2	3
8	0xa9eac531f4d4ac472b3dd2563c79bc4754bd2fc2	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xa9e6434910ae87824a198d8f046b2bbc1a172fc2	1
12	0x79bf16ff829d5e93f2550ad3a0d4ad66a04e1346	1
13	0xa9ea7b034b443e07d2f0d8cfd5ec08bee8b22fc2	1
14	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
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x79072edd9b03c4338ebae85798d16b214126d791	1
17	0x92eb64f324178a725a26ea3a1e62f801a68667c3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9e2cc1392316906a6020bfea25e8097a83b2fc2	18
2	0xa9ea57bfc4d167f3181375540d94b558c76d2fc2	10
3	0x3bf38d4c0414c5f778d381d9870e10a6058e1a1b	9
4	0xa9eac091786d2f605add27457fd82df979992fc2	8
5	0x3bf245afc26bc4e8b8b4c18ac112d365438e1a1b	7
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0x790749ca4a1e7ecd5a84b63334eafb0ff926d791	7
8	0x3bf5d0f6da7c05ee7350702a34bf58610c8e1a1b	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
10	0xa9eab04aec847ffde42afd2627f950d4b6282fc2	6
11	0xa9ea1ddb6a432a2541112c0ccf5a8b76c2652fc2	5
12	0xdb482c2e41f41e3831c9327cf56fedcc813a00f8	4
13	0xa9eae7a393dac48228a03350db3c68726a3b2fc2	3
14	0x3bf5d03e4f0a5cf9e9aa872be4b285c8128e1a1b	3
15	0x790751f70f0d4e82690f720fcff35eebab62d791	2
16	0x06f0511b03302bf7bc3de450d0216d2723bb9c68	2
17	0x3b04c5d402f80b47bf805409d3a8061444b31a1b	2
18	0xa9e6434910ae87824a198d8f046b2bbc1a172fc2	2
19	0xa9eaed9b30e712d7929f71078a02830724432fc2	2
20	0x790768d68c069a8330130c17d09950901f43d791	1
21	0x7907a42851689b7e8af5c6e4e510dc907937d791	1
22	0x3bfd895dbe6be6a8e177c097f5ac2e3ecc8e1a1b	1
23	0xa9e22863d2f60316b7a6acc6853a8dd5454b2fc2	1
24	0x3bf5c90338e57e7aeb2d023e3d0f6956ecbd1a1b	1
25	0xdd894e67f57bd599a060e85844a5f1a9df2ed791	1