0xdcf231d20d0061885dbaa310c9db6f97a5bfd175

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3207
2	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	31
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
4	0xdb9daa0a50b33e4fe9d0ac16a1df1d335f96595e	18
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
6	0xf9d986340efbf992ca1e7ce074db1d3b8eecf578	15
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	13
9	0xa66949e08612a5e89f8a35301e2b8537f4ee996b	12
10	0x49519631b404e06ca79c9c7b0dc91648d86f08db	10
11	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	9
12	0x679297fa1498604368e6af0c5764e36282204760	9
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	8
15	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	7
16	0xe1aa333809bb259da3b260864244b7a4c5c7c990	7
17	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	7
18	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
19	0x869345629f8393780ac8421df411ccea38a5c851	7
20	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	7
21	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	6
22	0xf20084ba368567fa3da1da85b43ac1ac310880c8	6
23	0x67b93e51633e6c19d6bd09f19a68e684f5a94dfb AvaxFrozenStrategyMasterChefLP Delete label? Bored Ape Farm Club Delete label?	6
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
25	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	74
2	0xab8e74017a8cc7c15ffccd726603790d26d7deca	34
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	31
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
5	0xa760e26aa76747020171fcf8bda108dfde8eb930	21
6	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	20
7	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	19
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
9	0x49519631b404e06ca79c9c7b0dc91648d86f08db	10
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x57b99b4dfb2540caf1e6b691460320f3bc1f4b51	10
12	0x734e48a1ffea1cdf4f5172210c322f3990d6d760	9
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
14	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	7
15	0xbc9016c379fb218b95fe3730d5f49f3149e86cab	7
16	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	7
17	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0x42d7025938bec20b69cbae5a77421082407f053a	6
19	0x9f2138ccb930f0654b2c40e7e29ff8291452eed8	6
20	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	6
21	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	6
22	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0xc704b7d4cafc240f6f689a126cef4eb1f784b481	6
24	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
25	0x672c973155c46fc264c077a41218ddc397bb7532	5