0xc9edcc642f1624f54ee03f3b1506c0dc93c97096

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe68719225d7be0dec61766e80780c86abdc89065 Gnosis Safe Proxy Delete label?	16
2	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	13
3	0x5a4205b934e9efda73a9b40bc7e33badfffcf929 Llama Pay Delete label?	13
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
5	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	9
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	5
8	0xbc608c19dddbadc96c4b15495f36c5bf9ebf1f17	5
9	0xbc603d31a9928e6d977d26bfdae0e672d7df1f17	4
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
13	0xcc409a141cae6b6c33edc54c09930a517e70cbaa	3
14	0x44427b4389eff3439d05150c575f4c829cb1a04d	3
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
17	0x15dcd8fd34cf0aac4b803fb228a18309357ce652	2
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
20	0xbc60bc873aff356d130d3bc9ae3321146fa81f17	2
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
22	0xbc602aa7b0de9c805ea54f156add3db18abf1f17	1
23	0xa336df6c87f53688b1b384276af7d4be90edfdc7	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xfa7093cdd9ee6932b4eb2c9e1cde7ce00b1fa4b9 PausableUpgradableProxy Delete label? Railgun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc601f37fa206e3a049f9d06c357eb7c58bf1f17	31
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
3	0xfbcba7b843c13870f92af4230b6d3e5cf3e220af	10
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
5	0xf31cfee8a3530e539ed6d42993121fbe57dd8312	7
6	0xbc603d31a9928e6d977d26bfdae0e672d7df1f17	6
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xbc6079b1fbe5a2bb564a298c4c19a4afe9661f17	4
9	0xbc6f6dafc4bf36b92c4b2c2d6296e43c47bf1f17	4
10	0x44427b4389eff3439d05150c575f4c829cb1a04d	3
11	0x4b7d6c3cea01f4d54a9cad6587da106ea39da1e6	3
12	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
13	0x5b6a0771c752e35b2ca2aff4f22a66b1598a2bc5 Maverick Protocol Delete label? V2 Pool Delete label?	2
14	0x02b90d5416bdf0917325a1936d63062253b0abcd OpenSea User Delete label?	2
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
16	0x1c244aa4a720bea1ebcb68e216faef3688c6aea4	2
17	0x1c2a8cda69ce7e22c715403d06cf01062d91aea4	2
18	0x1c2ab4393cfa0a58024670337c95f5c51bc6aea4	2
19	0x472584e8331b6b2d03f24bea6cf3a46718bf1f17	2
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0xbc2cbc6e57c6838cca95c8daad53a7429dff1f17	2
24	0xbc608cb37efbc8e60616b1efd8c48117565b1f17	2
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1