0xd952dc6d2badb958dcb263d5883f76a65dbbf842

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	53
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	44
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	38
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	20
8	0xc15d70c704b58ed7d718541d2283ae5565be6de2	18
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	14
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
11	0x1bc7c112cd64d5284b6bc8f476c0926e9ed180a3	12
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0xee9156c93ebb836513968f92b4a67721f3cea08a	11
15	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	11
16	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	11
17	0xdc02b77a3986da62c7a78fed73949c9767850809 Pendle Finance Delete label? YT Ethena sUSDE 26SEP2024 (YT-SUSDE-26SEP2024) Delete label?	10
18	0x87b6f3a2dc6e541a9ce40e58f517953782ae614e	10
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
20	0xf649956f43825d4d7295a50eddbe1edc814a3a83 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	10
21	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	9
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
23	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
24	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	8
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	45
2	0xe3f88bdf255adcc3a229cc3a1ab5eee448190872	37
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
5	0xc15d70c704b58ed7d718541d2283ae5565be6de2	23
6	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	18
7	0x12d4444f96c644385d8ab355f6ddf801315b6254	18
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
9	0x87b6f3a2dc6e541a9ce40e58f517953782ae614e	17
10	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	13
11	0x7c8dd7ab506598701cbf2bfe3b3d188684c589e4	13
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
13	0x7d2b63a9ab475397d9c247468803f25cf6523b76	11
14	0x12fe72d6dcf7ba08926d01e7dd99f42d60baba86	11
15	0x1bc7c112cd64d5284b6bc8f476c0926e9ed180a3	10
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
17	0xcba8e52ab11b3209ab55e28622371d9877058d30	10
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
19	0xc15d70c4355ddf46766464a8cda2ff6b65be6de2	9
20	0x1d22397edfc4edf622d692050635bfc1febf1404	9
21	0x2c4b05349418ef279184f07590e61af27cf3a86b	9
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	8
23	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	8
24	0xa356867fdcea8e71aeaf87805808803806231fdc	8
25	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	8