0xd227eb51ab83ba818af3bd2b88ad6e7ed00f08d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	37
2	0xbe942574320da2eb1ec31d33fa681235c5716a24 Gnosis Safe Proxy Delete label?	8
3	0x66f1a63194dfd221aef3eb77b7788705884d393f	7
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x2e4c369876180dcd388e03e9bb50b040ee97e406	4
6	0xff1f38f8cdae7c1b1b289fcf6f5c1aa234df1443	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0x7b79108e99b8ace932a8737c471235f5fb7647df Gnosis Safe Proxy Delete label?	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
12	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	1
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xb5e3022a1fbefa1773e8e92e1d8a24c6d2ba085d	1
16	0xbba864ce89671d352e99c734f044d2c133479c03	1
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
18	0x41a95943501e915c26c9f70d5e9d9f23ce5a7448	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xc404df7b19e52b815cf7a41f59b318b115a14f55	1
21	0x34cff80e358c15811e9a95bfb9466fa16428b840	1
22	0xe471a2fc48f07af685c020297329fbb9a7fdb97c	1
23	0xe471e5b8ae76269e9aafe07cc54b71681d5ab97c	1
24	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
25	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe471e5b8ae76269e9aafe07cc54b71681d5ab97c	14
2	0x67018f4ff808c79f2b1bddcaa9322e4a6990eb28	14
3	0xe477e086bc342555ebe35eb1013215d0f1d2b97c	13
4	0x807c33ab8057c321a7eb6270380bc0dbc8e98931	12
5	0xd7c570cff25f9c3bed5af0314681f426a26863f2	9
6	0xe471c5194118e1f6a0aef408ca30b4ef67d2b97c	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x34cfcb4f17aebed12260ed9ee51a57582f28b840	8
9	0xbae3d36e5fb173f8faedfcc7314f5204596ffcd2 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
10	0x807511c659cde1a8c0b405f819d534367ae98931	6
11	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	6
12	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	6
13	0x1a430f17c1dfc7b03f27e865fdae1f423620c5db Gnosis Safe Proxy Delete label?	5
14	0xd7c51770344bc7b12ca0c4ca7c6c118fd1dc63f2	4
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
16	0xd7ffa7f8e623c3fe4d4f7a9123cdaec5d413a4df	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xd7c0867aa6d2d105f48090b2969973c16c6863f2	3
19	0x228cbe75a7213d43687642bc2740edc58811f912	3
20	0x6701b983f7685c5b8a11d8776b250f58f9adeb28	3
21	0xe554ec823c5fb397d51fa9ce4d62f248b895443c Kraken Deposit Delete label?	3
22	0x6701d451eb07a67e5a5363d400d39f422e90eb28	3
23	0x0131b3798c35769fd17f8f142098a5fc6de3d45f	2
24	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	2
25	0x4b2472ab6a823bc519ad581292f5bf5a053c5036	2