0x8e70ca936a2f2d81cbbf1dc84aabe4213c87b8e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	15
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
4	0xed83d2f20cf2d218adbe0a239c0f8abdca8fc499	11
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0xd0454428ecd868a9ac615125fcbdb5da9027436e	10
7	0x591f7cc368f0a7654628a3d41f5204e24f983a70	6
8	0xc151ae135f50aabe78e0b9d13a90fbb2d648aabb	5
9	0xc139d8450177c0b8c3788608518687b585f7ae5a SWRV 7 Delete label? Uniswap Delete label?	5
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	5
11	0xf4bbd93fc511a8804cf858c0c322d5da5e3d6fe8	4
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
13	0xcf217477798a05e409d8193348334e998c82909e	4
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
15	0xaaf126daea17f689d4f1753fccb559f0bbacc49e	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x8db1c94bc5b7ec0c2ec345c36eeaaa1a7e4cb54d	3
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
19	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3
20	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
23	0x9ddff4ee36f156b117524365d5b431cf59f299be theadmiraldao.eth Delete label?	2
24	0xa28f219bf1e15f5217b8eb5f406bcbe8f13d16dc	2
25	0xc1b10e536cd611acff7a7c32a9e29ce6a02ef6ef	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f164227f948de3e16eca194ed6c06e31cbc59e5	12
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x7f9ee6cc161db63a0f4da6a8e313d6bf23ea0008	7
4	0x26fe2f89a1fef1bc90b8a89d8ad18a1891166ff5	7
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
6	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	5
7	0xeb8ab06e494614002f84efff3cda0dc21e427577	4
8	0xda7968a898be87d3b3b4e78e822a2ee5bf3d1174	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xe89a6d0509faf730bd707bf868d9a2a744a363c7	3
11	0x66408934ab87c3791fbbe3293dee31c009f082cd	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
13	0xd0454428ecd868a9ac615125fcbdb5da9027436e	2
14	0xef58b2d5a1b8d3cde67b8ab054dc5c831e9bc025	2
15	0xd8cc0304de58fce5147796606db14500d94b5ef2	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc8b9a1e3ce84744e0640baa89f2956862845495f	2
18	0xc7cd2525e4f62c7c8a4e4b639d6f4b1e4de81828	2
19	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
20	0x8db1c94bc5b7ec0c2ec345c36eeaaa1a7e4cb54d	2
21	0xb29cf251a12911175ac29467bdaf570dd27c970f	2
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
23	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
24	0x4937a209d4cdbd3ecd48857277cfd4da4d82914c	1
25	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1