0xcf838a52f160c1be248effe2e72abca68b3eeacd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	2
8	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
10	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
11	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
13	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	1
14	0x1cbdaf45966fbdbfce53470663738d6331e425d1	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0x5295933ea8d3b6132cd26a67d7ba205d595abe09	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ee7a2ee3a182f9a2fe1632f49fd9d3029faa41c	9
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	6
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	4
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
9	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0x03c2b5f474ad192165090e7e25cf949d3538d93c	1
12	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x4a2f434b37f3ad41a183c00ffc48dd49483ed451	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	1
18	0xa6f1e1b2ce13f689876eea1d99a14e9722fd40e5	1
19	0xc94c3a58cd0b446e87b1e507c3e37986724c0ed7	1
20	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0x2818ea851dcfaeeb4633fc8aae08b7063d32e4f5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x52701adac460d4a414ae5f96b619da3f73ed2833 UniswapV3Pool Delete label?	1