0xde198901c5ee4611142e0c61dfbbcec7ab468f32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x237dee529a47750becdfa8a59a1d766e3e7b5f91 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Nethermind Delete label?	49
2	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	16
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x78b6f02e66f52ecd414adc14b148524573cd09f3	3
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
7	0x7821be8107ec4fc0d164b5a1a283964ed43009f3	1
8	0x78b6051d6f6fd0a785c77fe6a08603cd515009f3	1
9	0x78be3b1212cc9ddd2949c353e5032d8a0c4009f3	1
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
16	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
17	0x519dbeb1af2ffd177146045f99fa71b3e753e523	1
18	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78b63e25f0561460a4650cf140a59230964009f3	46
2	0x78b63e21f5a5baa4cf07e523fee55ff2964009f3	18
3	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x78b6f02e66f52ecd414adc14b148524573cd09f3	8
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x78b6133a6469f345456fed09749529eacc7f09f3	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x338c0b1100011666548cdec3ab4cb2d69edc2c71	2
10	0x78be3b1212cc9ddd2949c353e5032d8a0c4009f3	2
11	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
12	0x78b63e25408ac8807b847d77b00dddf17b4009f3	1
13	0x78b693bb9847cf4f0850c1011363270a697009f3	1
14	0x78b6acc31abefc380dc45f743d2a42e1b61c09f3	1
15	0x78bcc0b26db48e2f4ed70691f70355a5c44009f3	1
16	0x78bece0edcbf4dad058a0b8826b9b294eca609f3	1
17	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8b36e796db4b2680d9d7b0302529898924c17f3e	1
20	0xb26d1b48f77dcd6b18844bda32e42467803f1a6e	1
21	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
22	0xbff18f4c7fa69c6ad32a59ad72c26e70492b478c	1
23	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1