0xb665da22bcb5c7a30a8d1fa5076b52cc46f83738

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5bc0291f77a4fc56f96cf3fd6494ffb1cbf2014	33
2	0x10a63354fef491942fdcbdb2c1ad042881a14b26	28
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	23
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
6	0x4c98e877884053b27326631a10d72988d598ccc1	12
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
9	0x564286362092d8e7936f0549571a803b203aaced	5
10	0xd592c701879f516cb00952fef7f28371ec30f44b	4
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
14	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	3
15	0xee85ae5daab560731243403f56c51654def8bc6e	3
16	0xf1b46c6641a34bdc8c646d095d13eeadd698d4dd	3
17	0x27fd4776bef07d1a23193b20e991b9f88cee69b8	2
18	0x3eeca6cf2a180b3a13c241d5472cd46fd66ee938	2
19	0x27fd4776b8346d96605116735fe6c1cc83ee69b8	2
20	0xd52d6aac9e69883f7497d06a205b50b15ab58c25	2
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xc41a7e4768898640f69d77e1103df7833faf6ad4	2
24	0x78149c1ee5f8453efb820eaac0faa85ea1d92577	2
25	0x83734eb752437b1c31e23ee3820b954565914ec9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5bc0291f77a4fc56f96cf3fd6494ffb1cbf2014	29
2	0xee85ae5daab560731243403f56c51654def8bc6e	11
3	0x6509f6423117c3454d0d28a0d175624e5a0e1322 Gnosis Safe Proxy Delete label?	8
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0xd52d6aac9e69883f7497d06a205b50b15ab58c25	7
6	0x10a63354fef491942fdcbdb2c1ad042881a14b26	7
7	0x2026a7ef7d3d2fc99624f320f66b7dccc84782c1	7
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
9	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	6
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
11	0xdbb0ffafd38a61a1c06ba0c40761355f9f50a01e	5
12	0xccb500f042a25ea50d4076cee6f0d6c7fcd488d3	5
13	0x9c308ec48245371a50e81619f4b8fa3c6fbde27c	5
14	0x3c83dbcdc58d104d740b5a4e5189a5d348defc7d	5
15	0xb2c4d35cb20b0d6a7538da5683d03037068b26dd "cryptoNomad" on OpenSea Delete label?	4
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x1ccdb41f0f83d982277f9a6548383f990730b6e9	4
18	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xdd099a27a711b31ce357e35d90e89227bd1089ef	4
20	0x7586e4a1e7d950912544732ed533e4a448317225	4
21	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	4
22	0xbce651dd34fc35cca0b1751b3462436a85e4b77e	4
23	0xc41a7e4768898640f69d77e1103df7833faf6ad4	4
24	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	4
25	0x3c83dbcda8d9fbefb75181f40d51205648defc7d	3