0xdc3c277932f44a1bcb3956164bb9a2a177c63f46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	94
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	81
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	21
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	19
6	0xe1422fb83318fdc66577b3f451d2557bf80cd7ac	10
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
10	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x7220e2a06bcdea2b370b3b585728b6696c393dc8	4
12	0x20d56bb08b33e01f26580da708485b1392cbbb6d	3
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
17	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	2
18	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xc2a856c3aff2110c1171b8f942256d40e980c726	2
20	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x723d3f24fbed3544e60d09f221841b4ff733021c	2
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
23	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	2
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	142
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	87
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	81
4	0x6d044d5e63330959a12c3889bb2642b2cb5db1cb	48
5	0xb9f9e56f2528b1e01e36c6e65ff87b83bd5906d1	23
6	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	20
7	0x83417afca9717ea4569d532c9f32088ff1967d21	16
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
9	0x7220ba106053c1fe1615cb10b30cef95289c3dc8	12
10	0x73469d5f84cc40b634b08287deca8e886525b81b	11
11	0x7229d2b4c6389994e194233a95da15edcc9c3dc8	10
12	0x83417af0ae27e75250b22e6c31b20495f8967d21	9
13	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	8
14	0x7220e2a06bcdea2b370b3b585728b6696c393dc8	7
15	0x7220eddf72c9cbc9ce1b4aff1630af90ee203dc8	6
16	0xe1422fb83318fdc66577b3f451d2557bf80cd7ac	6
17	0xb9f91e2d83d9dc7100293d6d3560aa07d05506d1	6
18	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	5
19	0x72200bd68a146feaf7f98583df25190f51393dc8	5
20	0x723d3f24fbed3544e60d09f221841b4ff733021c	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x6d04a1fce66681ab2b1a78a76eda9ae35909b1cb	3
25	0xa434d495249abe33e031fe71a969b81f3c07950d	3