0xd86ac74165f26cb77383e0947c182bd2885f527b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	455
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	301
3	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	251
4	0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7 MemecoinClaim (Proxy) Delete label? Memeland Delete label?	59
5	0x20ae166b334da66d8ed951886fc12f85740a115a	22
6	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	21
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	21
8	0x56b84c67afc9e8ab462eab4851ad97c42fc4f0d1	20
9	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	18
10	0x3f7a1eb717fed75b30dd057ec165ba92017ed146	15
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
12	0x5abcfde6bc010138f65e8dc088927473c49867e4	13
13	0xf09c42e95b1db54b342ef4a0065b1fb9a985bc4f	11
14	0x6e60c6e9d3ac4a1acbe4554b51d887a708bd68aa	11
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
16	0x7234682b671a1f036fdc5a4ca697b833a37aad41	8
17	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	8
18	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	8
19	0x8aa6360960ee0bd796dce8f962c05ce3af11eba6	7
20	0xc8e562dc2324ab49ed57d8eb59c009c3839bca14	7
21	0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8	7
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
23	0xcab0aee29be3b2e9556003e9d4a77e0e1ea07702	7
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
25	0x0e73f9e0a5f0bf8fe453bb51e144700a099fef69	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	437
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	208
3	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	177
4	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	130
5	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	87
6	0x70cf99553471fe6c0d513ebfac8acc55ba02ab7b Uniswap Delete label? V3 Pool Delete label?	67
7	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	62
8	0xd9e984f011bd959c341313e07d7550ff326cc9b2	62
9	0xd9e9b75dc1d684d5bd623231b6f16438c797c9b2	47
10	0x02e7b8511831b1b02d9018215a0f8f500ea5c6b3	47
11	0x7a5f4d1eb6f116ee170bec48ffdc452daf7eb36c Coinbase Deposit Delete label?	46
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	37
13	0x5abcfde6bc010138f65e8dc088927473c49867e4	36
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	30
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	22
18	0x3f7a1eb717fed75b30dd057ec165ba92017ed146	19
19	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	18
20	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	18
21	0x6e60c6e9d3ac4a1acbe4554b51d887a708bd68aa	18
22	0x20ae166b334da66d8ed951886fc12f85740a115a	17
23	0xef3f6710f1a2c1c230955d2b6cd2b185c1cc4fb8	15
24	0x7a5f4827e105c41fd1a555a34aee72fa0889136c	12
25	0xc2d3b7e65e8e4100d54bdac1fe1ef98fe2037c3b Gnosis Safe Proxy Delete label?	10