0x8fd014bb8d1f9e9c666f69238fbff8713b27af60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0xd888f06bc7c501ad672010431426dd89ce9d2db3	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0xd2201b2a3df6f0c78cbc3fc52dfb1ffdd471b31a	4
5	0x61a2c600081bf0d5c4c4d7b4a9240ec0a9093cb2	4
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
8	0x7b2ddb1b9faad903b6ab050fd8c7e4990028f889	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 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	0x48a67cc135051269de530f9d8b8fe8f9b6da10b9	2
12	0x7c380b9236acf8e5dc5aa75eaf2d8a98c48c5de5	2
13	0xac09b564775e8671e61509e68bb48631373c17af	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
17	0x8ef1e45096a13ae268453fa9b27e8ffbed0cab58	1
18	0x8ef92a3d60a07c1a74dce232b82d8388a1f0ab58 hadyh.eth Delete label?	1
19	0x8ef9e40130cdd3b7f914d5adebd69311e2aaab58	1
20	0x48a6fea69698ff0b12ddbc97890bb24ea71a10b9	1
21	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
24	0x9a1f0298d960c465c45cd234677d1f54d0fbb6f4	1
25	0xd65c4b75e6d12ad852514f459f24a34ee84a5b4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ef92a3d60a07c1a74dce232b82d8388a1f0ab58 hadyh.eth Delete label?	16
2	0x9a1fdf4edd8c7387a54f8ca26e542f14c4fdb6f4	10
3	0xd46b49e1d3b20367583cce80a190120a1715fad5	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0x8ef902360f3ddfb7d3e472295059cc8d4320ab58	6
6	0x8efbe5f9977e7a36744f7f128ed387e4cff0ab58	5
7	0x8ef9e40130cdd3b7f914d5adebd69311e2aaab58	5
8	0x7c38ae628a18d9d663c190ae85eb3b82af515de5	5
9	0xd46b4a5fd3dfbae2bff4557ad122ae76581efad5	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
11	0x7c3e8e66c49ebd9e1c53a5d25443b81aa7515de5	3
12	0x8ef9cbaa373050d8090b26d495207a44a297ab58	3
13	0xd46b1fc42b659c174d00c203eb078029a690fad5	3
14	0xecf0fc63dbac4f156767bad37c3221e62aa89183	2
15	0x95badf4c9e0f6c5b9e61f975d6a6ef40c43e3b00 Bitstamp Deposit Delete label?	2
16	0x61a2c600081bf0d5c4c4d7b4a9240ec0a9093cb2	2
17	0xd4619bcaa65d8935fe60543366e1cae64115fad5	2
18	0x61a2f25348c68c1316617f5b5457a87e2f8b3cb2	2
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
20	0x9a133f5f842a3c78ab67941710ee9352d8fdb6f4	1
21	0x43a685e465700bbf9a019afeaf7ca176f8e8beee	1
22	0x9a4ffa4a1ad8bd15dd90e503fce81c94abfdb6f4	1
23	0xb2606784fa6e80ed9bccc43e27dfd80837af9071	1
24	0xf124fc257112d1f9dab526e9e1bd9f7dd7551829	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1