0x8acbd16b7f82ccb219493da3f17c0649b9a68ad4

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xcix.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x1ba65019807ad99bc91843dcdaef793768dc174d	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
6	0xd6f7f5dc04cc033e41bb6dcfa5c7d9bc0bff2233	3
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
8	0xa356867fdcea8e71aeaf87805808803806231fdc	2
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
10	0x43a4cdd23b611b776ddfe41387d7659bb496622e	2
11	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
12	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
13	0x1d22397edfc4edf622d692050635bfc1febf1404	2
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
17	0xbb008056c7e182acabd6ccf304f3a92ef3fda02c	1
18	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
19	0xbf0decf26efa128b40230fb2da6c980c1cebe5fb	1
20	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0xe6949137b24ad50cce2cf6b124b3b874449a41fa	1
25	0xe89d620fb3145143d821f0badc300628edb5a6ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x1ba65019807ad99bc91843dcdaef793768dc174d	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	3
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
8	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	2
9	0x1d22397edfc4edf622d692050635bfc1febf1404	2
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
11	0x66a1c46fb9376a9c3935bc05741921d082608593	2
12	0xa356867fdcea8e71aeaf87805808803806231fdc	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x8463c03c0c57ff19fa8b431e0d3a34e2df89888e	1
16	0x855a9545aaa87533eb5cbedebda40c73b46fcee8	1
17	0x8fcc7f9f80875f1f4d878bf2c4ffca7ec1a11883	1
18	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa1a3e0d0cdbccc102be910acdd908f4ea88d5ec1	1
20	0xb24cc35b103acbd273b3175a16b47f603f355041	1
21	0xb6613cc55866e282638006455390207c1d485be9	1
22	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
23	0xbb008056c7e182acabd6ccf304f3a92ef3fda02c	1
24	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
25	0xbf0decf26efa128b40230fb2da6c980c1cebe5fb	1