0xc9c8e540021f5f79b8ecf10af896f098e14563af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	6
2	0x1a95afb6a30503a3e8ca4a1974c3e6fe22ab159a	5
3	0x3df1f308ceaa6d0c473e72700fccc7c86ffb3620	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x1a95c943524b26120e18e3b0c4969e7dc390159a	3
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0x8af71d7a8d97f778eda075750dc63bb70346c236	1
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x9461110432b21ec3b809421f35fa22c8900e3c5c	1
10	0x9de39ad1b8a051ebc8fc50290a1608aa9629e604	1
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
12	0xb399504035002a340a549830780adcf52501944c	1
13	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
14	0xef70c9b54e7849476b4cc640754eb5d9e54ced97	1
15	0x8af7faac3180cb0a4314f08cff3c9611c4a6c236	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a95fa9c8a325de8c2e3bb2d59f63d3725a1159a	20
2	0x8af7f4b62e7f15be14952c7124e23adfdd22c236	5
3	0x9de36c0f73e843b7e9cdcd6790064d896ae4e604	4
4	0x8af71d7a8d97f778eda075750dc63bb70346c236	4
5	0xaf0495085c1260002c2234b76fd40f272c3d4175	3
6	0x8af560ae486d9f250b1f3097549cb6aabb22c236	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x1a90816560b57ed436778eb736f056d87962159a	2
9	0x1a96fc7891ebd1d5de695bb7a875ffb048a1159a	2
10	0x8af7faac3180cb0a4314f08cff3c9611c4a6c236	2
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
13	0x60c9a5add6cd3cd1242257e219bce566099f4d90	1
14	0xef73525d4c637dac2cc4e66f3ad2a300034e9d97	1
15	0x5000134824610ebb377fc2a7352b24b74bbac930	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x9de3609b7f32c7e6de213c9a52cba9ab7e82e604	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x9de3aed54e2266d2c4889daee5ca098d206ce604	1
20	0x9de5487f7bbbbce0c62c3048d8160549bfe4e604	1
21	0x1a954598d79787223fc64555b5df4200bdc1159a	1
22	0xaf04c297d78227299ac1991821f0f38d6d024175	1
23	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xc7ed415f203ffc6351ed8bb7bf2ed5fb6688260c	1