0xbc2bb26a6d821e69a38016f3858561a1d80d4182

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0xguinness.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	64
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	36
3	0x2639df3147eb2d48d557b2ab6a22a0473957e5c8	29
4	0x00babe7307d722eee657cd12476c9988db06cfff 0xguinness.eth Owner Delete label? 0xvolga.eth Manager Delete label? 0xvolga.eth Owner Delete label? Gnosis Safe Proxy Delete label? gkvcapital.eth Owner Delete label? mikhailm.eth Owner Delete label? safesyndicate.eth Owner Delete label?	18
5	0xf5c063c58670b27e6a9fa97a20dc5bbbc493dcb3	16
6	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	16
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
8	0x292bacf82268e143f5195af6928693699e31f911 Gnosis Safe Proxy Delete label?	9
9	0x5ff57ded1c4cb7804eda4a0e058df108847d740d	8
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	7
12	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	4
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
14	0xfe7215480a501fea6bfd6b3d28b3837ce51c45cd	4
15	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	3
16	0x7d0b601cbf6600f9071ffbd65a4ffd6b6cb79a30	3
17	0x7d0b3ceef4fa399d88d87e0cdce8a40d5b9c9a30	3
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
19	0xad7e3003397addb13e8ab58c68bc8a36166d405c	2
20	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?	2
21	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	2
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
23	0x5898d2ae0745c8d09762bac50fd9f34a2a95a563	2
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
25	0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b Ramp Network Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	112
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	18
3	0xb75a0c1f33cd33d88b07b4bf686ce137f359dcfb	17
4	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	13
5	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	13
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
7	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	11
8	0x00babe7307d722eee657cd12476c9988db06cfff 0xguinness.eth Owner Delete label? 0xvolga.eth Manager Delete label? 0xvolga.eth Owner Delete label? Gnosis Safe Proxy Delete label? gkvcapital.eth Owner Delete label? mikhailm.eth Owner Delete label? safesyndicate.eth Owner Delete label?	7
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
10	0xf5c063c58670b27e6a9fa97a20dc5bbbc493dcb3	6
11	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
12	0x4b0e775b611713598c3fb5f1beee55be2aa69942	5
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
14	0x5fe136d2013e4f60bcc5eb2ea8bed424d24dee7b	4
15	0xb755cc12ab8b7bbdb8bb24c1e816fc846df02cfb	4
16	0xfe7215480a501fea6bfd6b3d28b3837ce51c45cd	4
17	0x7d0bce22f3536adef40b28b851b1eef9bdd29a30	4
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	4
19	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	4
20	0xb75a165dd6722d0fbec0ebb99ae8f5cb4df02cfb	4
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
22	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	3
23	0x7d0b3ceef4fa399d88d87e0cdce8a40d5b9c9a30	3
24	0xb755313ea9a07e07f0c1d18dd6fce6648659dcfb	3
25	0x4265eb8e5614766a801ca35c180fc68d4676fb6d	3