0xcc412a89aed7a723fd5f10f4a74123bc3a5f2949

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	31
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	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?	2
5	0x87f4c62f5481cf787872d1e6a1b9d069e3f25338	2
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
7	0x8eb67a509616cd6a7c1b3c8c21d48ff57df3d458 MetaMorpho Delete label? Morpho Delete label?	2
8	0xfca2b8f09698817f9a4def354aeb7a77423377dd	2
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0x2af7f0a6af273b7b5cf88aadbede04c7e747147e	1
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x3f6e9814a468bc59e494788279bbcbe6ad90cbfc	1
13	0x42862f48eade25661558afe0a630b132038553d0 PendleUSDESY Delete label?	1
14	0x4339ffe2b7592dc783ed13cce310531ab366deac Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
15	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
17	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
18	0x52453825c287ddef62d647ce51c0979d27c461f7	1
19	0x64506968e80c9ed07bff60c8d9d57474effff2c9	1
20	0x87f1431d4924c294e6cf591a1e88e1d973575338	1
21	0x87f3cfc23ecb569eb28644350272c379e1675338	1
22	0x87f425bdde5a26fcdf84b471347b5a7802d85338	1
23	0x87f44b327270a017d9486adeabf6e5535a475338	1
24	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
25	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba3f805d5c5c405ed83720e48d28b81cae80bcf5	7
2	0xfca2b8f09698817f9a4def354aeb7a77423377dd	5
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x87fdf69118fddd8ca4fa958cb9df9ea7aa575338	4
5	0x90e4dea314c5078045439330fc562df760dbf06d	3
6	0x46eeff9b34eec2a2e94bde609f32b2f6670b4e11	2
7	0xe4f9ebeece51bd992a2bf1da40464b7bd7eb5ebc	2
8	0x87f43d75721ea6f9e9ec760285f92abf51575338	2
9	0x63445173d72cee14bb634f4b679d35f7a3433b04	2
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
11	0xef9355fc024366a41d23c72685062a45d12c2bb7	2
12	0xbb8ab95fb31768632450fd28a09282eb2d32fefd	2
13	0x90e4302cfde48a6b5d1c4f88a5b7b0469094f06d	2
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
15	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	1
16	0x694ba57ee63614b8448b465c39f505ade5e594ad	1
17	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	1
18	0x6400b9cbe9af80666a943f20086ab1f83cb0e779	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1d6c0e7c4fc77e1d82d033fb4e0af40228abb9b1	1
22	0x87f4c62f5481cf787872d1e6a1b9d069e3f25338	1
23	0x619817c38e064e0825703b22043eff7c512836d1 Pendle Finance Delete label? YT Ethena sUSDE 27FEB2025 (YT-SUSDE-27FEB2025) Delete label?	1
24	0x87f419d7caa12e2c9476f783a7735c2b6f095338	1
25	0x87f3cfc23ecb569eb28644350272c379e1675338	1