0xaf2b501659b8de6b23f84241afbcf43001729115

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	45
2	0x61588f25e5da9a5922f228c76d143073f397b03a	36
3	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	36
4	0xe76006468ec888ed1a4c4aa4d6b07dcf5a745c25	35
5	0xb9474e5ad462e605c99ec1ae6af9e376420240bc	35
6	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	29
7	0xd9adc9614d208037521b438eb39c08ed88b24e65	7
8	0x64a5645f5d851c45cfedf77f0d4149d15a90efe4	6
9	0xe340aed7abf679b379b0d89c4514a7bdf5ad5455 Uniswap Delete label? V2 Pool Delete label?	5
10	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	5
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	4
12	0xc45c4415062447870cf469c4bbdd26a9e1094ebe Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
13	0x4bde3ca2603ba4d3345f92ee70fea5ba6dab6a67 Uniswap Delete label? V2 Pool Delete label?	4
14	0x943103da4eb1a552228d094768df9a195d6f9496 Staked WAI Combinator (STWAI) Delete label?	4
15	0x733bfce923cd3e326917b6d52b9012665548bece Uniswap Delete label? V2 Pool Delete label?	4
16	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
18	0x692c41d7885770c2e2bfe5286a3b38dc2f834192 Uniswap Delete label? V2 Pool Delete label?	3
19	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	3
20	0xa8e64fb120ce8796594670bae72279c8aa1e5359 Uniswap Delete label? V2 Pool Delete label?	3
21	0x58dac13583a77601c1d1e09e954ce0645bbb3fd6	3
22	0xac534fc720fec7cd6b008765cd255074e0742152 Uniswap Delete label? V2 Pool Delete label?	3
23	0x3f9b863ef4b295d6ba370215bcca3785fcc44f44	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
25	0x95fe59cdcbbc619ace31cf1b69691692e77401f8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	36
2	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	9
3	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	9
4	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x92f4d94700ae59e2f3823c0badad5d0083bf0797	3
6	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	3
7	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x90ae21966d5af7c2e727ed4541819fdad09b2eb2	2
9	0x1aa2ca9bbf16f51ed1b803da9e2be0b113dbc732	2
10	0x1aa2d2f56291fbc99f54359bfaa232904c40c732	2
11	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	2
12	0x90ae0fd57fbc9b35b6f7324c929ae11079872eb2	2
13	0xb9474e5ad462e605c99ec1ae6af9e376420240bc	2
14	0xe1b48c0279cd95d984f1290293116c45d049a3bd	2
15	0x6e394e0dd7323a29a97e5646cd9b64b26f1219e9 Genesis Delete label?	1
16	0x8187d9cb40c3e4866ba8e35439b665f437315645 Genesis Delete label?	1
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x1c4a802fd6b591bb71daa01d8335e43719048b24 Spicy USDC Vault (SUSDC) Delete label?	1
20	0x047bf4fa9f2dd7845fe53ee88c239943795c0585 Genesis Delete label?	1
21	0x90ae2232ddcb4360d9ae7227764520b952b02eb2	1
22	0x5f3658a6f41a82f0695634138b5b1715dc1b28b1 Genesis Delete label?	1
23	0x436b0fe70c84402a531fd0989ceecf5caa80244c Victorai by Virtuals Delete label? Victorai by Virtuals (VCTRAI) Delete label?	1
24	0xa6c0ccb2ba30f94b490d5b20d75d1f5330a6d2a3	1
25	0xa7aefd68c63696429623d946089110f7d8b7b8cd Genesis Delete label?	1