0xbf30608066f972e705b54fe75411e54b34d671c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7519c93fc5073e15d89131fd38118d73a72370f8	42
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	28
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
4	0xd4275e04dbe82526e4a17ac0fb8f509b6080a455	14
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0xd861276a0cbfcd00b7b1eb5d39facc88c9fdcb59	12
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x88ff79eb2bc5850f27315415da8685282c7610f9	8
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	7
13	0xab8e74017a8cc7c15ffccd726603790d26d7deca	7
14	0x660802fc641b154aba66a62137e71f331b6d787a	7
15	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	6
16	0xd37a77e71ddf3373a79be2ebb76b6c4808bdf0d5	6
17	0x443d2f2755db5942601fa062cc248aaa153313d3	5
18	0x7fa27033835d48ea32feb34ab7a66d05bf38de11	5
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
20	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	5
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
24	0x07ab4886566b7ab782a9d627e8554db66fb06357	4
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	77
2	0xab8e74017a8cc7c15ffccd726603790d26d7deca	23
3	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	20
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	19
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	18
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	12
9	0xd861276a0cbfcd00b7b1eb5d39facc88c9fdcb59	11
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	6
12	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	6
13	0x88ff79eb2bc5850f27315415da8685282c7610f9	6
14	0x443d2f2755db5942601fa062cc248aaa153313d3	5
15	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	5
16	0x323e054a6dd8762011d60993f51e23e2096b221f	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xd4275e04dbe82526e4a17ac0fb8f509b6080a455	5
19	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
20	0xa4d1e73264a35922827efd05a3154185a0a98dda	4
21	0xa8216f6eb1f36e1de04d39c3bc7376d2385f3455	4
22	0x6544b1cd2d28c6c53b52a1ffb8e547740e426b33	4
23	0xb13201b48b1e61593df055576964d0b3aab66ea3	4
24	0x6ddc12ef2940137f89af63f05196a4c9d4883ee4	4
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4