0xa713fc94db054aa435af4d9c66c3433dca98559f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	14
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0xd392cce09d6f56bb34bd9f819a954d572701ce2b	3
4	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	2
5	0xb1f5f6072ffcb46a94aa9e7ea2f3b826a5f44d25	2
6	0x359d139ce366f3bf9b2286816a47e5f9b12b7051	2
7	0xf0477c0e9baac9c60e9fc9af397bc2a944281089	2
8	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	2
9	0xbf22b4971e219b48cf16f9a8b7a5e8b8e8f4894d	2
10	0xf35ee775efc237b5f2758b81a0f5e876556b15fd	2
11	0x4637ea6ecf7e16c99e67e941ab4d7d52eac7c73d	2
12	0x238f00fcfd4f0c5930028237c6a1b395f4c0fc74 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
13	0x8ff10c8e25dd8733a59ffe5d6ac32b468b6c1a36	1
14	0x975510caf0efe8422a06c73f17d9710a9eab5106	1
15	0x98e8a460751a659c237ae85cce3f76041fbf1b80	1
16	0x9a9fb1d7b263939ef7de83d5f69956b111f9a706	1
17	0xa4a3c6d9b0c31200f2e5b9bf80ccd3ec6831d18f	1
18	0xab275b37ae46de566f0b2e6674c1e2985a7e4567	1
19	0xac9380e09fe303d5860088095ed40b2a41e89915	1
20	0xb2f22fdb86270930de7e7ce9e0b96beb3df66950	1
21	0xbb5938ce7b1e34fcc206e9648e1b04ff90eb13d0	1
22	0xbe012defbca055106e19da54072497f874b985b7	1
23	0xc6cd828d040c5b8ed586ab218fe073d1ffa67a23	1
24	0xc6fef3690d9517542ca789826ae1e1dd84fb5bb7	1
25	0xc785d05961b3c537cac11f1d496876a255f6d650	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
2	0x407f66afb4f9876637accc3246099a2f9705c178 Deployer Delete label? World Liberty Fi Delete label? worldlibertyfinancial.com Delete label?	8
3	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	6
4	0x5be9e0289627238604dc141d679abb30f5957dbb	5
5	0x407ff4fd0f03e71d4194144caafeb86ee59dc178	3
6	0x0384c4ccc4981c8035a2d06814961c2243c5a7f2	3
7	0xc96f91aea1ea76a5fdbad1d1d5eaa79499a2754d	3
8	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
9	0xbf22b4971e219b48cf16f9a8b7a5e8b8e8f4894d	2
10	0x407fd1db87fe85a3b79abd6cfd034df4684cc178	2
11	0xf9e47d3720d5142930444ae6773c7f6d05696228	2
12	0x266de191be652affd3b3a563682cdba80387fc60	1
13	0x0ae20f3fc6733a3ad0c09b7733a34112775796ef	1
14	0x27bc028f1aaca52ef39a3216192b2ed3caba078b	1
15	0x1db8ef5833a1b0243d455f51d8a0c6ac75b8ee7e	1
16	0x1771cd0360f52814975ccc765b2a990b2c189777	1
17	0x083a64e9ce2d35e65b0c8f8b7307d801f5afc1ac	1
18	0x039b72ba8f056e6b0a53fca8fd8e5754884d16a3	1
19	0x13fa4000ddb3247872287a1e436f1708b1362081	1
20	0x33428f58f1166a2e193d4e4afcce3a992d0eb0e4	1
21	0x05311db74cc2bd453062bfd211377f9c05acd8ac	1
22	0x328c1e51143298cd50ed1025143489192ef0f7c0	1
23	0x4222262c1631e677618efcd8c82d3c0b2710c1f2	1
24	0x46e5a56a4d2ab898142edbcafaf7452e172989d2	1
25	0x2db025c7d3b8ceac703fe9b805f97ad5dc892e91	1