0x8bab3bf8b3a08391be581582c146c6325f4f9c1f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x6c833b726cd5a6f6f6b3321cc8f444b625199fe2 "sklhv" on OpenSea Delete label?	3
5	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	3
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
7	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
10	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
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
12	0x602160f62d420e9154fc5167243440891d6efb4b @MadMax_Series Delete label? danju.eth Delete label?	1
13	0x6a9850e46518231b23e50467c975fa94026be5d5	1
14	0x6c5024cd4f8a59110119c56f8933403a539555eb	1
15	0x708396f17127c42383e3b9014072679b2f60b82f	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7f44f5040a913411c47b1ec208d4913a30aeff9d	1
18	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
19	0x90aa587b339e81fa93af9920e78b72d398c8c655	1
20	0x92b1eb486209247e511451f0afc6a6ef8685f4b4	1
21	0x9ba41c6d9a9949db5a25bf32fd47a834b3c0f809	1
22	0xa776f715d452b024665bb0b5ef050b720f7020c3 veiwmyx.eth Delete label?	1
23	0xa9fab8c398c7ce51f95fad7f1d691134024170f5	1
24	0xb26314635252b4ee8b454423e5299a092dea8a4a	1
25	0xb9ed94c6d594b2517c4296e24a8c517ff133fb6d HegicCALL Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x135896de8421be2ec868e0b811006171d9df802a	30
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
4	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	7
5	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	4
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
8	0x80aca0c645fedabaa20fd2bf0daf57885a309fe6	3
9	0xb4d0d9df2738abe81b87b66c80851292492d1404	2
10	0xd56b5a63dac64990e7eccd046ec7119e38e422dc	2
11	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
12	0x50ad8fdbc19ea06fd9383f1262ce691dc53fa99f	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xbcc4371cc40592794bf5b727c17cf7de37ac180a	2
15	0x168e24b153d113046cf879be8c4f81edf9948985	2
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc2d3b7e65e8e4100d54bdac1fe1ef98fe2037c3b Gnosis Safe Proxy Delete label?	1
22	0xc640e8b617f71e32f4c664ea30921dabf7870144	1
23	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
24	0xd04c48a53c111300ad41190d63681ed3dad998ec	1
25	0xdd29c0781e0e67e20d2dd54ae62e316156d0fd55	1