0xb1f2fb1266a917149fabbba3eeea96288ef6b1c6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	210
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	37
3	0x692210ce55deff8d974bccc1cea905141faa13eb	21
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	21
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
6	0x8a6a1d2b83d966a2e4924a10c4153e457828530d	8
7	0x323d5442371afa47671c882d3118e4c60ffb1d3a	6
8	0xbb2a54040c500a462d83c113713594cea96e701b	4
9	0x6beb80178a63aee95620f4d30f2e992385ad2207 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	4
10	0x5b73c287ecf50c6ec229f395c39f126080b4c351	3
11	0x8a6ad4ac2b5129dc9bd5260b905f3fd46668530d	2
12	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	2
13	0xb7f26366d5f6275b9d50b2b8476fd0cc432a4885	2
14	0xb52606cb23a05aa09af2172a754890af0e1446ce	1
15	0xdc4bb05423ec0ef0c20611f38d9a4ed7fc7a6741	1
16	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
17	0xf983a33b2d78dea585033aa031ace3d525994915	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
20	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
21	0x6cce494142e4c334efc9d318c94eaafa08377589	1
22	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x8a6ae4032429e820c4c2a978c65e65736bdf530d	1
25	0x94c45100636444f0b285c260ef3d29ed4a46ea14	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	210
2	0xac13330e9e78b7d705923891f0d0098b596cb1f9	59
3	0x8a6a28fb89beb67e7c639a7b27086ff61e14530d	31
4	0xac134c9130a8132b8f530cf54a843b7ce96cb1f9	19
5	0x692210ce55deff8d974bccc1cea905141faa13eb	13
6	0x8a6a1d2b83d966a2e4924a10c4153e457828530d	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x95882930cc822b1af74edf49c49e52853d9c2750	6
9	0xdc4bd71854b1e2f027a5af50226cb9c7d2cb6741	6
10	0x323d5442371afa47671c882d3118e4c60ffb1d3a	5
11	0xac159b76cc897e56da792ceebb9cca16cc6cb1f9	5
12	0x8a662b1a9110d2842cb58ebc18df4f2f5614530d	5
13	0xb17be9a85d1e04d1aa6ea4b83c0bb6a2030c261f Qubit (QBIT) Delete label?	4
14	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xfdd070e34cbd0923d307f3af481be5bddac4f487	3
16	0x5b73c287ecf50c6ec229f395c39f126080b4c351	3
17	0x8a6a1826eca1dc0ae8af2d99fc41d6665c04530d	3
18	0x91e16a01993823b430520fb8a786893976316d42 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x94c45100636444f0b285c260ef3d29ed4a46ea14	3
20	0xac13ae2a642782af23c3b9ef10219f41a05eb1f9	3
21	0xdc4bb05423ec0ef0c20611f38d9a4ed7fc7a6741	3
22	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	2
23	0xac1defeae178d358d6aded6de6858dc4fb6cb1f9	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x48fe96ec46a97de40a8795f4f283100f51025952	2