0xd53ea1cd7d20316d77ea633fdf99a06f576ca29e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	11
2	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	8
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	7
6	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xfeec05a103f3ee7c4c42ee1d799b39a5b4c62dbf	6
8	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	5
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0x7931e5bfd05c9b43a5ecb2b3f10d49b6fd889766	4
11	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x0379da7a5895d13037b6937b109fa8607a659adf	4
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0x5895fef569e16fb1010f5d27d9425e917fafa93e	3
19	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	3
20	0x93ea6ec350ace7473f7694d43dec2726a515e31a	3
21	0x1f533acf0c12d12997c49f4b64192030b6647c46	3
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
24	0x9902affdd3b8ef60304958c60377110c6d6ab1df	3
25	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	20
2	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	8
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xfeec05a103f3ee7c4c42ee1d799b39a5b4c62dbf	4
8	0x067d4d3ce63450e74f880f86b5b52ea3edf9db0f	4
9	0x55535c4c56f6bf373e06c43e44c0356aafd0d21a	4
10	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	4
11	0x93ea6ec350ace7473f7694d43dec2726a515e31a	4
12	0xf958a4cfca7aa4b2171120c96d03e9508c4fc8db	3
13	0x95a578205714f1806738dfa2a379ca89716fe93e	3
14	0x0379da7a5895d13037b6937b109fa8607a659adf	3
15	0x9902affdd3b8ef60304958c60377110c6d6ab1df	3
16	0x82d2ce1f71cbe391c05e21132811e5172d51a6ee EVK Vault eWBTC-5 Delete label?	3
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
20	0x3e78f2e7dade07ea685f8612f00477fd97162f1e	3
21	0x7f14ddbb18c311449cbe5aa3361fb1ab79434c40	3
22	0x4d84680337669f2ea1f2d3b0aa518ef98ffa113a	3
23	0x7b98e476de2c50b6fa284dbd410dd516f9a72b30 ALEPH Delete label? SushiSwap Delete label?	3
24	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	3
25	0x0de845955e2bf089012f682fe9bc81dd5f11b372	2