0x944462e5d359cab001d443d3ad6deef99bffd33a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xb962abd2b67e34f31871d522d6e630251eab2961	3
3	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
4	0x23e01e05aa1376fa3ac83c954816b967a7302891	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
9	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
10	0x59a41bb804cb0e8f4a59f061081ba48d47c0ef8b	1
11	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
12	0x248dad559fa46087b320a6b0bccc114b2677d284	1
13	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
14	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
16	0x20ba162a8bd7f7db3967f142d426565296a1a873 signalvulture.eth Delete label?	1
17	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
18	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
22	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
23	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
24	0x5a47c638a0243a1f307e6a869f5140278da41921	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
2	0x1f272ab2bdc512cb59e7b49485efe16d2d7f9ffa	5
3	0x58c379037580763764d90dec1b17499f51f5ddbe	4
4	0x58c4394497b88086552a4b3cad434894c4a3ddbe	3
5	0x99a58482b4e9089792bb56d83e35a1de87b5788f	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
9	0x58c34582b590f884bcb6d5661cd98b42b044ddbe	1
10	0x59a27670879ff3fca9291a506091502d05b4ef8b	1
11	0x59a298362ba032337628890337ecc3b68164ef8b	1
12	0x59a41bb804cb0e8f4a59f061081ba48d47c0ef8b	1
13	0x59a48fb7ccf8a06d10f128bb8479c8859db4ef8b	1
14	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	1
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7ea29b27a2f4a39ca3b667037e038b42fd18ce72	1
18	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
20	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
23	0xb7f3475a2b4c97909017a7b0260075ceebd2686f	1
24	0xba0bf31d8818bb61efdc8c56487bc8b15e1f715f	1
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1