0xcd1fa77cb240e0d3baaeaf290be650e74e357d80

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	48
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
3	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x76725d7d77fa2074fb40963da6eb3106ff6ecb4c	7
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x0b1a02b8cad71bee94e7fd0845fd9853fa1b46ff	6
10	0x48d68701dcb0dd497daa4468d3eb98c60db0ae85	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x802daada073cb9a6cc71cbf57b0e8567c9db6bbe	3
13	0xf3b675df63fb4889180d290a338fc15c0766fd64	3
14	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?	2
15	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
16	0xdff1060eef75e91b5ad63a00b8669be49f3c941a	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x20c00317b1b99c727c39e4a28b7353aba063dfbd	2
19	0xd57c7b7802ebb9571e16970c90db98a7e707f915	2
20	0xe798512852075af190fa3b22d380e093a1ff4b18	2
21	0x4af7963c39281de65e3c32d34f243b65a8d29dc5	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1d9a564294c82de85c154c9446581caeca541139	2
24	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	2
25	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	27
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
3	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	18
4	0x48d68701dcb0dd497daa4468d3eb98c60db0ae85	11
5	0x8d0d240b0be721662027bee08599ad0adf666971	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x834dc3f9cb20ddeafc7b279951624800704b142f	5
9	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	5
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x41bde8ebfa5602f39edf333d2718a83c861804ac	4
14	0x2c4bd78d261b8b3337b10da525c58d6b2210d93f	4
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x8d025702246f267b8fea0777b94d8c44c1e66971	3
18	0x76725d7d77fa2074fb40963da6eb3106ff6ecb4c	3
19	0x12bc76cbe543ceec7c303584a4d033f1f63240a8	2
20	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	2
21	0xac63436b092b944cadea9243f9aff315421d4fee	2
22	0x8d0e4abe89aa16cc14916004d3634605b9f66971	2
23	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x800999b80fa5bcbb65d67598330b7f918d98d6b5	2