0xde5e14bb4a5e13ab3d4554cc3a229d4df0dbad5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	54
2	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	15
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
5	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x61103c307d3826d536cc6517bfaf4a3d9610d690	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xeb47d07a4ef98d1418a0a7fb91a971167f2ddea9	3
10	0x644c8dc8b91210de4c11da224125cade06ea47ab	2
11	0x0edb458b6b3c1adc2a380e25bc0c4a7f12330bf2	2
12	0x644c6bed777f94c2bcd3bd4bfa80273533c147ab	2
13	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xec30d02f10353f8efc9601371f56e808751f396f	2
15	0x0edb364e01d7b21e0dea5a0792dbc9240de70bf2	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	2
18	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	2
19	0x3a352c43443fb0479a33e92294ff6d3469f5c147	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0x0edbfb9d27f67b721432d3a3a80b3451572e0bf2	1
22	0x7560b862b51e23588daa2035feb3ea9924da08f6	1
23	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
24	0x0edba7590e0e7a2cbaa32a27757f604ea71b0bf2	1
25	0x0edb303812068399f3acca73e6a78e8b62be0bf2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6110fce1437b0d63294dc94fd54be2016830d690	40
2	0x612307b6da78a2f65eadc083df7023dda0f682f5	23
3	0x644ccec12f0569061004cf7b9ab139f6922447ab	19
4	0x612307b3972dc532736b024aebf73713a0f682f5	18
5	0x6110fcefba07ea9403aaf034d691f6c26830d690	17
6	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	17
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
8	0x457b461796c8f5f24be716844f227a25c005b9bf	15
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	10
10	0x61103c307d3826d536cc6517bfaf4a3d9610d690	10
11	0x644cff1289d3ef3609a1bba5e10e16bf33c147ab	9
12	0x644c8dc8b91210de4c11da224125cade06ea47ab	8
13	0x611bc47953ffd6c65d7f3226a6b48c7f9930d690	7
14	0xb2d970a20b3f967ed81313617f933a7681bf53c9	6
15	0x0edb9efb24d56ade9983a7d1b0db349056470bf2	6
16	0x00189fea2743d59f13bcb91195162cd143009bc6	6
17	0x88d9c404c1a4ca9a608dc6ec39bc9f797d554796	6
18	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
19	0x457fe41afa785158e792a19e55888c4dfb90b9bf	4
20	0xb2d96c1d85da7b95d2755f805c9f24a5cade53c9	4
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x6440247d14acdce317c4e81220d6a0749da147ab	4
24	0x0edb73e7488201f424d2da160fa91f5525308bf2	3
25	0x001b2fe78aa3e4750f5ea0c1131feb2c945b9bc6	3