0xbbe844467051fe04cce050efb42cf824431d1e52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	20
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
3	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	9
4	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	8
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	7
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
9	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	6
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
11	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	5
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
15	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
16	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	4
17	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
19	0x5b577578565c2404bb84e734f583cf8523236ef1	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x3a4cd3b59d92f21ba1fa26aafa084831f530766f	2
23	0x3351be9654188571a3e32388da582947928111ce	2
24	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	29
2	0xe75b6f4c258870357fabb3f68b70dfeda6582001	17
3	0xe7589d69a27f99b09d50a82ad16c336a3f822001	14
4	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	13
5	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x3a410bc07f9da386259d357b2c80ae73c836766f	8
7	0xed3fc8e5e1719e4926efe93bc1ba5bdd77334011	8
8	0x3a4cdc5fc28f167151c391a270ca83771852766f	6
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	6
10	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
11	0x3351be9654188571a3e32388da582947928111ce	5
12	0x3a4cc10858dedaf429c6fc4a00b53f7ead36766f	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	4
15	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	4
16	0x443366a7a5821619d8d57405511e4fadd9964771 ERC20VaultHandler Delete label?	4
17	0xcff6ef0b9916682b37d80c19cff8949bc1886bc2	4
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
19	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	3
20	0x1704538c4e915f539ec87ff316f5a9702eefa8f3	3
21	0x3a4c07f8da7fb6670017f124e9cbf9ab6936766f	3
22	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	3
23	0x5670d959396eac2b93522329df8a19223a69c90a	3
24	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	3
25	0x6745024462abf2c049f54b381c4ad4a8c8d999c4 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3