0xba8ea8ef54ead02315d1e6deac7010170dba1397

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xa489faf6e337d997b8a23e2b6f3a8880b1b61e19 Gnosis Safe Proxy Delete label?	6
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
4	0xea5540a6c0ba4acf24366c984b9990bf90ca5f2f	5
5	0x34ca40e95c49e6d17df34000382785271bb4be30	3
6	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
8	0x0632dcc37b1fabf2cad20538a5390d23c830962e Proxy Delete label? Request Network Delete label? Team Delete label?	2
9	0xb8ae0243888ca11c1c7b8bc1867851b11229be2b	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xa48218b4aa4c0e662258132327b29de1139c3e19	1
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
14	0xa79eea896be753ff0499fdb6cc8ed21ff79abdb3	1
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
16	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xc8dd2064990e1bd66812fba9ef48c1da9a5be829	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x31f4d752463186542804e4a68add143099fc9973	1
24	0x34ca3796d88394d83f5265c00887455bbf64be30	1
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
2	0x7bbfc678b8550bfc46db0990ce83a85a6cc2ebfa	10
3	0x34c5a6a7e9efe30c22cfe747540b049fae9ebe30	8
4	0x34caa64acf12a992ad381260dcb6934dae9ebe30	6
5	0x890f4e345b1daed0367a877a1612f86a1f86985f	3
6	0x48d6c7571995bca10badbb0585ac707927e66f35	2
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
8	0x34ca3796d88394d83f5265c00887455bbf64be30	2
9	0x34cae38c4df1ac93d7bbbf981d8e7e68e65cbe30	2
10	0x416b5667efef48ca94e5b963bc16a3cdd0d0e34b	2
11	0x34ca40e95c49e6d17df34000382785271bb4be30	2
12	0x5f98a919d4f6225c65dfb1da32ac07bd6594278a	1
13	0x67d2ae0ccb59bd7cb29b281b9ed64ea764b4080e	1
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
15	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
16	0x70ac4fc5faae971d4f92ea672634d27e518293c1	1
17	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
18	0x85001f41d7aa4b731111845d4685267c494cea09	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
21	0xb8ae0243888ca11c1c7b8bc1867851b11229be2b	1
22	0xd1baebf2fd5291096ae7c78601ee6b0c24aa2b47	1
23	0xe60fd2b8222c3498576bc11d9274e81021d0dd98	1
24	0x0deae4fb82df6a6d83a613d095a199e8c12b5612	1
25	0xf92cd566ea4864356c5491c177a430c222d7e678 Solana Bridge Delete label? Wormhole Delete label?	1