0xd1d0f24420825096e39ba6dcc9a50c319c77d77e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	113
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	58
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	44
4	0x02652540af39b4e8ffcd6e7e6691d8e6457d62f6	22
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	15
6	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	6
9	0xddc480e035edfd61c890410813dcd724c3486c97	5
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
11	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	5
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0x90f186e75a94b03d0f6fea0355d226a0d86b225a	4
15	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?	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
17	0x1248335a40f45536d95fb707a6ffd0f199d68144 Uniswap Delete label? V2 Pool Delete label?	3
18	0x29502f4c35857a0d9ec963fd4bad32d86716a31f	3
19	0x717ca332674e97d12ed92406d74d4db244779992	3
20	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	3
21	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	3
22	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
25	0x1cbdaf45966fbdbfce53470663738d6331e425d1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	116
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	26
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
4	0xe53857d458955246515eb97347a34dcc2f2cb7d2	20
5	0x90f119be179eac57b6ab0b5e61af43bd4da0225a Bybit Deposit Delete label?	19
6	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	15
7	0xe538b5f2e08935060128eab7fd54900dde41b7d2	15
8	0xe53893d42afd9182af707574c8ca712c6941b7d2	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	12
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
13	0x90f986d2a7005dbdf44fccba03747b2b9aa0225a	10
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0x90fcd33f8a7e319d79c20c79a1ffae4567a0225a	7
19	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	7
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	7
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
23	0x29501df301833c373fecc04ce71f09a89916a31f	5
24	0x90f1f00aa57eb2cac2f30e0b11c8216eb707225a	4
25	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4