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0x9295bd6ce26e5896dc21feda84ef65d2472070dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde6e1f680c4816446c8d515989e2358636a38b04	140
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	123
3	0x3aafc27883b3248b410c11dd443f26b84cd6cf4e	12
4	0x3aaf2ef571ebc48e8c55adf6f5262355563bcf4e	5
5	0x3aaff554b9307077eb3fbe45388a83128990cf4e	4
6	0x5c73e1cfdd85b7f1d608f7f7736fc8c653513b7a ReadyGameProxy Delete label?	3
7	0xdd82875f0840aad58a455a70b88eed9f59cec7c7 Treasury Delete label? Usual Delete label?	3
8	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
9	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
10	0x3aaf664f72d88a0991dc56a42cc3becf9376cf4e	1
11	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	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?	1
16	0x34dc124e0ea6e0cdac7605ec3c5153dca17b6ba1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Usual Delete label?	1
17	0x3677001c1972d1158c82846b0bf88c76b440a323	1
18	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
19	0x044cb004f3d0e35ba700d9c36fe50a34676c7be4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	123
2	0x3aafc27883b3248b410c11dd443f26b84cd6cf4e	24
3	0x3aaf46655f183b16a61683c3b19388d68dedcf4e	23
4	0x3aab1bff08f5bf9640440076c6b8e0c1f4edcf4e	22
5	0x3aaf40736eff10e94b047687d27ea27f1d1ccf4e	18
6	0xb969b0d14f7682baf37ba7c364b351b830a812b2	6
7	0x3aafaf9933f335fcad03af6553a147e0a60dcf4e	3
8	0x3aafc7e65c268216640da3429392dbdc99fdcf4e	2
9	0x3aaff554b9307077eb3fbe45388a83128990cf4e	2
10	0x3aaf89071f835fff065debfa7bff19683e8dcf4e	2
11	0xa188eec8f81263234da3622a406892f3d630f98c Sky (MakerDAO) Delete label? UsdsPsmWrapper Delete label?	2
12	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	2
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
14	0x367e9b5d35ae341de18ebf97b008af9b9640a323	1
15	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	1
16	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
17	0x3aaf2ef571ebc48e8c55adf6f5262355563bcf4e	1