0xd079a0817fbb17d4ee15cf7216dc56b910856efd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	145
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
3	0x48b5373313d36678753ec1b7446ee057af37ef66	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0xfa3ef2ea5f719fde7a291009212401bfe140a551 GnosisSafeProxy Delete label?	10
6	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?	8
7	0xa41189a3e3c5d91bf5663ce640614db75ad711f9	6
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
9	0x32aa234c8db6723d99e5558ee8ce39e9d2d4e836	4
10	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x4ab75cf3dd3514b8dec288279c2de6c84ab19c2a	3
13	0xf5ba04d01c9f4aa697a0a99c15612f9ad4dafdfd	3
14	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
15	0xb270f0dca628e6524a2ea8efd8efbaf06e84b32d	2
16	0x16b6460dfba6aeedac53a7822f0dd033c564c1dc	2
17	0xb270014e70d2343d4321db813e22a860c64bb32d	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x4831543a81c668a8fb282a774a4d1b221299223a	2
23	0x5d58cd60895b98f09d260c27f0a4e6b86bbdf187	2
24	0x25decf70ccf8858017815ae50167d3629c0df7b6	2
25	0x0ded9428381986b4b73ed4f7dd0484ce6718f6e8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
2	0xa416cd955ec3e026612b1ca98d4c93fcf3ff11f9	24
3	0xb2732ac8b78e238f6b42ba6dc231463a264bb32d	14
4	0xa4111a2905b38377f0eac186eca7686a12ff11f9	11
5	0x3d0ecf94c3c242991ffd6923afcb674f03201469	10
6	0xb2709cd12aeff52f8b0970f823ae1bb6c98fb32d	9
7	0xb270b83b6f164f12dddf34aa561a1e1de293b32d	8
8	0xb270014e70d2343d4321db813e22a860c64bb32d	8
9	0xa41189a3e3c5d91bf5663ce640614db75ad711f9	8
10	0x4831543a81c668a8fb282a774a4d1b221299223a	7
11	0xa411b02a83de67f0c2be331906e3d22298e611f9	7
12	0x0cabcd14c169850baa4d1377f77242126dd24178	6
13	0xa41146d31eb2669060314ccf8271325bcf3411f9	6
14	0xcf73ea342776087d05e3156a34e17a287edf2d48	6
15	0xb270f0dca628e6524a2ea8efd8efbaf06e84b32d	5
16	0x7dbed34a35b924dd5ec219a4f4a0b79f2c7988d8	5
17	0x7354cba1004a04315a6c93ce72846aab82c90fa9	5
18	0xfa3ef2ea5f719fde7a291009212401bfe140a551 GnosisSafeProxy Delete label?	5
19	0x48318cd88ab1ca53c3995fb4b5b166e4ed90223a	5
20	0x59af4b21ef035124c1c8c23fc37ed930837b100c	5
21	0x7352a7fe4e3760bc10894db28756d9c3eab524da	5
22	0x19b6f28c6906029f24df7647abafef34a75f8089	5
23	0xfc61049029239f9e71bbd948df5bb287aa2fa956	5
24	0x9f45fbd7eef5071991af6d6a2ff9443d38e2ee27	4
25	0x0ded9428381986b4b73ed4f7dd0484ce6718f6e8	4