0xd64004b98f2aec756fff8709b7f35e010f54789d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
2	0x30cd6b0b9b5ede0698b18a21dacf89daaa22a0c7	7
3	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?	4
4	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	3
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
6	0xc55332b1d758e798a8db1f255b029f045c4958b7 MEV Bot Delete label?	3
7	0x4cd36d6f32586177e36179a810595a33163a20bf	3
8	0x30cd7a73aad3feaf875ad4ef698264e665f3a0c7	3
9	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
11	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	2
12	0x30cdbfba974228900e83139d01bcdd6b5d5aa0c7	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0xe06f8d30ac334c857fc8c380c85969c150f38a6a	2
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
16	0xc840464a8c3324e0bdc9429439dde3a12205424a	2
17	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
19	0xd64004b98f2aec756fff8709b7f35e010f54789d	1
20	0xec8c342bc3e07f05b9a782bc34e7f04fb9b44502 FRAX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x72e9fa8ed38ddbda4b044e95a206edaa509fdf72	1
22	0x10c0f93f64e3c8d0a1b0f4b87d6155fd9e89d08d	1
23	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
24	0x24719d3af60e1b622a29317d29e5ce283617deec	1
25	0x252d447c54f33e033ad04048baeade7628cb1274 Fraximalist Money Market: gOHM (FGOHM-36) Delete label? Rari Capital Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30c447a5df0629a235dc5f9279199d9eaa8aa0c7	45
2	0x30cdbfba974228900e83139d01bcdd6b5d5aa0c7	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
4	0x30cd6b0b9b5ede0698b18a21dacf89daaa22a0c7	14
5	0x30cd0ec3211bfcfffcc8c9b871c53eadf48aa0c7	10
6	0x4cd36d6f32586177e36179a810595a33163a20bf	6
7	0x30cd943cd21c833c2d5be1de0d68e6402befa0c7	5
8	0xc55332b1d758e798a8db1f255b029f045c4958b7 MEV Bot Delete label?	3
9	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
10	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0x30cd10cbc131c264324e8029b0460a428c09a0c7	2
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb9bbb220d5eb660bbb634805dff8cbdacb732cb4	1
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
16	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6	1
18	0xc840464a8c3324e0bdc9429439dde3a12205424a	1
19	0xca76543cf381ebbb277be79574059e32108e3e65	1
20	0xd64004b98f2aec756fff8709b7f35e010f54789d	1
21	0xd6406130a4fee29ce8eb1c278b451a591f94789d	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xf5381d47148ee3606448df3764f39da0e7b25985	1
24	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	1
25	0x6f5bb7cc4f3d6628d0095545552757ab377fe15c	1