0xa51b1bc907fe0a6bc6538c5c56472c1d9c60de23

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	648
2	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	623
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	67
4	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	61
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	29
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
8	0x431e81e5dfb5a24541b5ff8762bdef3f32f96354 Andre Cronje Delete label? Fantom Foundation Delete label?	22
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
10	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?	11
11	0x431ef7d803d5ae66d4b3ccc4a72ad8d31cf96354	6
12	0xbf44d9220389347648fc0b36e431c8758bda9ece	5
13	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
14	0x9332c57c1c4162946b45a0c9c19361c0fc241b7f	4
15	0xf684453517da2ff4cb561c484394b6ee64813425	3
16	0xc314e1f289637a2f2968c94874c91bc54f1205f6	3
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0xf68424b350a7eb38ef4e8f155c092c9657763425	2
20	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	2
21	0x1f135c928179574ad0e306aa0f993759bc969f97	2
22	0x3f1f22d470d000dfe8a8a1d0dc1fa29726969f97	2
23	0xca81dbbbb9389a5387f0acad4d018756a04d7f2c	2
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
25	0x530015156a63a70a97883898375ab32df0115205	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	652
2	0x431e81e5dfb5a24541b5ff8762bdef3f32f96354 Andre Cronje Delete label? Fantom Foundation Delete label?	73
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	67
4	0x9332c57c1c4162946b45a0c9c19361c0fc241b7f	49
5	0xf9d5059bc9d05e69288f650124b634e4d321c1f3	45
6	0xbf44702cb00ce484f9cdd21e5b40dd1a2eda9ece	20
7	0xcdf959a88b639e80c2a4256eeccdf815c713bee7	18
8	0x431fe3e0def65648dbd2bd7e204bc1a395f96354	15
9	0xe65e05ff33bab23f4b30a2fe9693dfebe2ecf51c	14
10	0x9332f251e45ae36f027861f320fa97fb35241b7f	12
11	0x43121a408a360b146f0eff48d941ee374ef96354	11
12	0xbf44f8f154c8a32de07e1cce51c6702e9cfb9ece	11
13	0xcdf11a53838251b48e592dec58f10cf37413bee7	10
14	0xc314afcb111f5b242c28ff9b61b5209c64a405f6	10
15	0x9330249df99a253d64422adda87be6ac0a241b7f	10
16	0xe609810826dede092bf6ae9c5812af8cd5b085ec	9
17	0x3f131389eb74f299c780e062241d7effbe969f97 Binance Deposit Delete label?	9
18	0xda4c1eb3bf7197b4c25c31208e2c3464b3f78ac5	9
19	0xc31425016f4c754eb82af5f77dfc6604c31205f6	8
20	0xf684efc7cbffa25706f682ec6727b30dd6ec3425	7
21	0xf68424b350a7eb38ef4e8f155c092c9657763425	7
22	0x040b025c88aeb8f7119ec840c9455db8d248a186	7
23	0xea9b8eaf38d738e7412baa93e30fbd14dade1310	7
24	0x57008a933a77f3e13baa34397ddc67e68d7b323e	6
25	0xe604e5a2312033e3d2909905f665ad5e6cb085ec	6