0x9834b17a29652e317202109c2e624fe0a32a1383

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milotruck.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
3	0x106d42827fddfddce813e001401c4f29f4baf343	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0x8689e84af34a18bc461928aa554a71c649beed89	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	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?	5
8	0x7dfa037bcf564f96c85e37d0c0136472cfe2ff18	5
9	0x82b6cd079e91b3f5baa07bc68837e5b4e3ecad4e	4
10	0x7dfaf9fc76736370da210a5ea56862bb51c2ff18	4
11	0x7d6b55b44d32e22a2f678d09f817af2a9c2364d2	4
12	0x3dcb7cfbb431a11cabb6f7f2296e2354f488efc2 Cantina Delete label? Payments Delete label?	4
13	0x18fec35ecdc3f53fc77993867974b239eab700d0	3
14	0x85315cebac3a6fe8edfaa42f10b7edbc0062f548	3
15	0x666b8ebfbf4d5f0ce56962a25635cff563f13161 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? sherlockdao.eth Delete label?	2
16	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
17	0x7dfa396f476cbe373abb4770d06ab7d6fdc2ff18	2
18	0xa76558472e81192666b60e3b2a4604855f8d82e4	2
19	0x8521eb670d3c56799dfc32e009c647435a578817	2
20	0x67ec8d53f7e1bcc0f53cb10ebe1dbdd9029d5808 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
21	0x106def9c25fb36c478969df04cc766b100c0f343	2
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
25	0x5089722613c2ccee071c39c59e9889641f435f15	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x106d42827fddfddce813e001401c4f29f4baf343	27
2	0x7dfaa262e13c31f9124f7538f290a97161e2ff18	20
3	0xdb3819d4893cc966a19ad7e5b4076ccd46aba255	13
4	0x61ca23a1b9abe62140716e6ffb045bf76f2edcb4	5
5	0x8e853b5d75f03c45f1d941ac30c0dd6d11e2ff18	4
6	0x5803199f1085d52d1bb527f24dc1a2744e80a979	4
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
9	0x83f20f44975d03b1b09e64809b757c47f942beea	2
10	0xb4dd4de9f47ba8baa050ce7b389420373c2194f7	2
11	0x106d041838eebb9e8ec4280c6fe60a17c6baf343	2
12	0x7df7973847f6d5883dbb2c060db4133abce2ff18	1
13	0x7df94ae65aad249029bc894a6a5f076520e2ff18	1
14	0x7dfa396f476cbe373abb4770d06ab7d6fdc2ff18	1
15	0x7dfadfe47d2497dc0d3f6b53189ad6a308f1ff18	1
16	0x7dfb38649d71bba372ebe6a5fdd0ff04dee2ff18	1
17	0x85315cebac3a6fe8edfaa42f10b7edbc0062f548	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0xb4dd4d780646adfe74775208b077e22d4c2194f7	1
20	0xbbe253106084a8be60f1bc1ebbf2297f8d5849b7	1
21	0xbd400f0eb09566166c3be092c032f1ab361e23de	1
22	0xd0a61f2963622e992e6534bde4d52fd0a89f39e0 PSMVariant1Actions Delete label? Spark Delete label?	1
23	0xdb385e4d6ed9932ec010c98cda1074a12153a255	1
24	0xdb387f9aa03aada5e40ddaa8c7151d3327591255	1
25	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1