0x95eec544a7cf2e6a65a71039d58823f4564a6319

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	121
2	0x660802fc641b154aba66a62137e71f331b6d787a	88
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	32
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	31
5	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	24
6	0x37d9d2c6035b744849c15f1bfee8f268a20fcbd8 MyStrategy Delete label?	24
7	0xba485b556399123261a5f9c95d413b4f93107407	21
8	0xd7c9c6922db15f47ef3131f2830d8e87f7637210	16
9	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?	15
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	10
12	0xe86f0312b06126855810b4a13a43c3e2b1b8dd90	9
13	0x2b5455aac8d64c14786c3a29858e43b5945819c0	8
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
18	0xddf14a569dd91af895e3b05d6dbcbb9db1c3834c	6
19	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	6
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
21	0xfd05d3c7fe2924020620a8be4961bbaa747e6305 Badger Finance Delete label? Badger Vested Escrow Convex Token (BVECVX) Delete label?	5
22	0x80e355454b608d43402147834d05f424b6f706b8	5
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
24	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
25	0x50f3752289e1456bfa505afd37b241bca23e685d Curve.fi Delete label? Vyper_contract Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	143
2	0x6c847546855be86c0caea53d1c70be28e1e63143	50
3	0xbff5837560e0c4885bba83e48c6870cf0076cbe6	40
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	35
5	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	26
6	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	25
7	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	21
8	0xea01128a17da38fe152c5cb01e3294e0b421ab39	19
9	0xcd800dff8d1145be9200b09009f73a59913a1039	8
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	8
11	0x00bc396a6f891cde0ab037bf2388a96a9c316328	8
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
13	0x6c2c199b9903a58673bee66c95018f8daada3beb	6
14	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	6
15	0xbffb09eac14c59ddda61dda3a46e9e758e26cbe6	5
16	0x6c2c4d2f1b16d22ebad4f8c0b1c34d407b541beb	5
17	0x6c2c4421a62b4b7dafcf3691b218be23471d1beb	5
18	0xbff57df5c116b772e4bf1f7783fdfb9150c6cbe6	5
19	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
20	0xd2d235c2742b0a0d64b01e2ec212966976e5a2de	5
21	0xbff155408cb6d45479fffc77f8d96fdb64b6cbe6	5
22	0xbff5ed92f0de091973671d871a0d475f8ac6cbe6	4
23	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	4
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
25	0x6c8129ff6dcf4d06dc1e07534a428f31d8e63143	4