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0xc4ba8e5083795d8128abd6c2306b742e41245f60

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
2	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?	5
3	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
4	0xafcb51d190624e55d6cbd5d3e8a4e03681a5eaf2	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
8	0xafcba7cbae9afbfc7906372d57cf810beb8ceaf2	2
9	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
10	0x86c17cb9ca3bc9e65156502e0796b500c62a4b74	1
11	0x86cace666ddab8f2ee1ab247466bcc5dfbc6cb74	1
12	0x3037bb0b117828017d5f445c47f6761c4bdb122b	1
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	1
17	0x6e56801f8f6034e1969447c1989fdf1961422ccb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafcba7cbae9afbfc7906372d57cf810beb8ceaf2	56
2	0xafc367afa3ffbc6b0ae2ebf524442be0504ceaf2	56
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	6
5	0xafcb51d190624e55d6cbd5d3e8a4e03681a5eaf2	6
6	0xafcb972eb5f9b2f4a8544bb1d7209e75bb4ceaf2	5
7	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	3
8	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2
9	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	2
10	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
11	0xafcb8cc154ff75f0c05ca522c8f3aff5d08a6af2	2
12	0x86caf625e94cc677c9bc8b20c74cc9f4d730cb74	1
13	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	1
14	0x86ca68d40457f8344fd8276c1a28052ee4e9cb74	1
15	0x4d058e2849a7bab450b8eb3c9941064e5abec551 Plasma Delete label? Plasma Presale Delete label?	1
16	0xafcb46d70b36ae72791a5be811a7a07d2c4feaf2	1