0xca5e9b660665846c1aed199170461783e3a6826a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
3	0x5fee7901cf0f7614ba9e2354cb9be497b3f67c57	6
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
5	0xee77aa3fd23bbebaf94386dd44b548e9a785ea4b	4
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xd079f70a23f61fa6696ec55c2fdda1a93a99bcd3	2
9	0x998ac872b3e9654ad58d617ac505bc97c074e8a0	2
10	0x67264662ba59e74677cd439c7ddc4f350fd452e9	2
11	0x6fa1f25a07a1807cfd40ce10b420e1c2aa7efa44	1
12	0x891615e9e2f967465158981e0477b9b466fa4264	1
13	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	1
14	0x8cc8e2fcdbf6c22b728bdecfb722526af363ab17	1
15	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x9d409a0a012cfba9b15f6d4b36ac57a46966ab9a	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	1
22	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
23	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?	1
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9986ef522b6e3b29ac94535997526df1a874e8a0	64
2	0x998aa7e86c351af6446a2c2b827e5fa2562be8a0	62
3	0x998a9dac2d464bf1feb0ce70a55657e35f0ee8a0	20
4	0x998ad8b0f715be1ab07257db5bac3b3799cfe8a0	14
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	13
7	0x998ac872b3e9654ad58d617ac505bc97c074e8a0	6
8	0xee77aa3fd23bbebaf94386dd44b548e9a785ea4b	5
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0xd079f70a23f61fa6696ec55c2fdda1a93a99bcd3	2
12	0xd37bbe57361c1ae26d4de7c7954ec1ee46ad7146	2
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x998a6841fb2bb98f279c9f02897b51a0d706e8a0	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x231b7589426ffe1b75405526fc32ac09d44364c4	1
20	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
21	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4aac17d48e4ccb4e1c53cafbe4934fee899009c4	1
24	0x6a1e73f12018d8e5f966ce794aa2921941feb17e	1
25	0x913703ee80bc7a2612472deeea9333f0cea0de7b	1