0x95ef2c983e1888b8c266ada6a922f98638754efd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	3
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
5	0xc8805cebd927941a3b26e2edced20d666fb118ba	2
6	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	2
7	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
8	0x1f629794b34ffb3b29ff206be5478a52678b47ae	2
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
10	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	2
11	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	2
14	0x11099ac9cc097d0c9759635b8e16c6a91ecc43da	1
15	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
16	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x25121eddf746c884dde4619b573a7b10714e2a36	1
18	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x0de845955e2bf089012f682fe9bc81dd5f11b372	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x3994801f2bf191d22aa60c2ce3728c4d0e856a7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5212f22cfaa0f9ca808083aeded5765754ab702b	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x1f629794b34ffb3b29ff206be5478a52678b47ae	2
5	0x29305f0e37e65c4d5d36466826237a59b5baf2e3 1inch Delete label? YFI-1INCH Delete label?	2
6	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	2
7	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
8	0x9e0dace719ad8905dae40ad8693f35ec944ae1f1	2
9	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
10	0x693eabc649aa9f17314a22ed95e2adbb738a8125	2
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
12	0x3eedc524c234a5b72c09a4b052e7da695e9e7713	1
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x3317fe20f9be140c4706df5a719a2fa3ec04f646	1
16	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
17	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
18	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	1
19	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
20	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
21	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	1
22	0x521abbb3ba20f5abd9dce2f56362a1803eab702b	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
25	0x25121eddf746c884dde4619b573a7b10714e2a36	1