0x9f7898bf124cfb63b6b59270fa930ed63dbb5a46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
2	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	8
3	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	6
4	0x0d3abaa7e088c2c82f54b2f47613da438ea8c598	5
5	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	5
6	0xbb009917c74b466cbb04691f4191861340278959	5
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	4
9	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
10	0x707fc30853f71e08deab03914b2911baa428dd2c	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x76c54cb22049e1bffd9e17505a4fb7fcfdb3e34b	3
15	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	3
16	0x6f3bef6569ed8885a389b7eeb5bd5bfe15e6138c	3
17	0xbb530108497bd5007b74443119a8de8f33cc98bf	2
18	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
19	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
20	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
21	0x6e536addb53d1b47d357cdca83bcf460194a395f	2
22	0x40f661c87b8d43d77ed2c1277df54e9299063313	2
23	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
24	0x9d4af0f08b300437b4f0d97a1c5c478f1e0a7d3c	2
25	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	34
2	0xdf25ba495cb32af3b9fe46464f0e2bc3b1e7efd7	8
3	0x2b2efc9892c03b663921e6bbe3b5d8a97c99a915	7
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2b2304d3ce1613aed0951e12cdbb579e115ca915	5
7	0xb264dc9d22ece51aaa6028c5cbf2738b684560d6	4
8	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
10	0xc95cf8a34c6f367a410f2eb34a6734ef9159ab65	3
11	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	2
12	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
13	0xdf25ba406867a094209c7b3fed6bd3a1b1e7efd7	2
14	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	2
15	0x0d3abaa7e088c2c82f54b2f47613da438ea8c598	2
16	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
17	0xbb009917c74b466cbb04691f4191861340278959	2
18	0xedbc7449a9b594ca4e053d9737ec5dc4cbccbfb2	2
19	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
20	0x91a502c678605fbce581eae053319747482276b9	1
21	0x9d4af0f08b300437b4f0d97a1c5c478f1e0a7d3c	1
22	0xbf2425d1b4b8c26b12460086882ec72e1c544d40	1
23	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
24	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
25	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1