0xac397143d80df19317b4ddf189168206bc676d09

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xc2e082aa398cb60b6ae77b6df5fb6ef879620e09	15
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
4	0x3cd751e6b0078be393132286c442345e5dc49699	12
5	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?	7
6	0x6c15b738475eeae546adf4b193317c1bc8d69214	6
7	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	4
9	0xec30d02f10353f8efc9601371f56e808751f396f	3
10	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x380848a7302090914297b20d864ff788f7bdd032	2
14	0x1d22397edfc4edf622d692050635bfc1febf1404	2
15	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
16	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	2
19	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
20	0x77696bb39917c91a0c3908d577d5e322095425ca	2
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
22	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	32
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
3	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	7
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
5	0x1d22397edfc4edf622d692050635bfc1febf1404	6
6	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?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
9	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
12	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	2
13	0xa3b23549b6572bd90adfc6b3c3e21e1682c1d62b	2
14	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	2
15	0x4e36d7067c65ffe19f3782c97fa2a8cf1e1f535f Celsius Network Deposit Delete label? Edwin Layng Delete label?	2
16	0x45facfc67a6012c12169a122d676a237b44d1029	2
17	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	2
18	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
19	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6cef15e37392f13d0873dc18497ca8087c681e01	1