0xc3c54ee8b495a5004602aff40c5880fb8e375aad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce37b95807702f9238b344f44f5f4733695bfb3c Gnosis Safe Proxy Delete label?	43
2	0x09b0d46189d3f94e692c1ccaafa071a199687b7c	18
3	0xdb22d2d37db92ea7fa6993c9f6ead55fbb1ef4ea Gnosis Safe Proxy Delete label?	17
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	7
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
10	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
11	0x9719269974195ebb58736820f9c7df515c0858cf	3
12	0xdeb250add368b74ebccd59862d62fa4fb57e09d4 pedrosa.eth Delete label?	2
13	0xd73a8ddf133a4cfc0b5220268323f43898aeee64	2
14	0xd2bd16bfedd45d3388e88461610d1c63ee290d4c	2
15	0xb21e53d8bd2c81629dd916eead08d338e7fcc201	2
16	0xbc57464c008f647df7ba9c3ed8f9276ae8aebb5e	2
17	0xb029e80c48e14af4b1f722823431432cb4921ea2	2
18	0xbefe68de8fafee77a500c9f574b3e91968b592be	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
20	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
21	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
23	0x22ba8eeac5bddf7b5a298d2169a24c6f9e12baa0	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9719cb4df5a0e51f3c35c56c04c1381bce2b58cf Coinbase Deposit Delete label?	38
2	0x1b5da3667642889482d51e6be1ae2495012440ad	23
3	0x9719269974195ebb58736820f9c7df515c0858cf	10
4	0x65d7b697f4fc03b0ab4a122e825cad616b01cb03	8
5	0x9f67686e94894cf227bf5bef8c21e4617bb592be	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x9f6fc75fb4b217aae4888c7dfc4eeaf6116592be	3
8	0x9b11a36a1c0ea79cc1097229e79c4ae446cd4264	3
9	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	3
10	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	2
12	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
13	0x990636ecb3ff04d33d92e970d3d588bf5cd8d086	2
14	0xff49ec6b1d17a55b3802842511d7940ca0514298	2
15	0x956a448f0796edfb9b57130d59125b8590adc4f2	2
16	0x078e2a1972fba95ea30715cd61afa3f86d213728	2
17	0x971967837d3313398978387a9ffa335b804c58cf	2
18	0x1b55bbd392f1fb9bd6d5e3ba1f611294dd4440ad	2
19	0x078be71c6f1795ffba91a886e64abea4a3213728	2
20	0x4605cf69f692ef658011365e76e68e9a56ebac4d	2
21	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
22	0x971913ac940ab68d4377f685e13652d2742b58cf	2
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
24	0x9816d61fe3b87183feb9393f1b821c4a5a4a1aa9	2
25	0x1824df8d751704fa10fa371d62a37f9b8772ab90	1