0xa30a4c6cf6aada3e09181215244fe3787223ef5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
4	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?	2
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
6	0x74e7a61e1f61236a8b5689804947668fc131f795	2
7	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	2
8	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
12	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x956955bdfba4b96509a1e93d41c64a4e8972fa62	1
15	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x099a3b242dcec87e729cefc6157632d7d5f1c4ef	1
19	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
20	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1d2dbb2e6fb45b7a2dcb3d991279149846b8ea2a	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x308d0b33917ceb2627ecece1847a6f1a58cf9be9	1
25	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xe7645c7f0c84351dd75d277e451fac153b6251cb	3
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
6	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	2
7	0xb3e1f052326ae1f9a7c261bcd2983e318d0452b4	2
8	0x2b1856f49206c4440c718657ac1eaf7c6b50377e	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
11	0x9d27c6874d07332b43f823b0c7c841586cd507e4	1
12	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
13	0x71cc25e270560ab31d5d2e15e5bf896ebfc4a640	1
14	0x099a3b242dcec87e729cefc6157632d7d5f1c4ef	1
15	0x1d2dbb2e6fb45b7a2dcb3d991279149846b8ea2a	1
16	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
18	0x6a52f086844cd1a19f538de2dc8f84a886e313a8	1
19	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1