0x8b3a02d0c3c588deb60723b8e278f570a2bcb694

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	2
6	0xb962abd2b67e34f31871d522d6e630251eab2961	2
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
9	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?	2
10	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	1
11	0x3c4323f83d91b500b0f52cb19f7086813595f4c9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? eSOV Delete label?	1
12	0x39960bdcab94dd16694fe275cc2f38f20c31dbc2	1
13	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
14	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x0c14322951fe327a9389a48ebde0dadf76ce1615	1
17	0x38b91075b158d5d78ae03bac2a75460ef68737d3	1
18	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
19	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	1
20	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
21	0x5a47c638a0243a1f307e6a869f5140278da41921	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x76d6aa7f8549cde00bf2b816743172ada0ec857b	1
24	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
25	0x1be6f76116a804fb5849691ce7abc5e07f7ac421	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8022720a44f3cb879f8dc167ed3e9428de09c348	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x74def05fb34ebe0d408ef527a375f6c0fe976631	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
8	0x8a0cff4b8f8a586f6c93c50e55352e458db80c46	1
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
10	0xc2ef58729dcefb79b9f13058b63a20ecfc4aeda3	1
11	0x6287625854cfe1c27cf13a1763c745cf74669ccd	1