0xe0158f3bf4a007eb5c212eeacc726996baf77d43

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0x77104f1e3e403f97f07e274e31b2e6639fa59da8	4
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x028dcc0a47af5f8f9877ae617f030f308b49ebad	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x028d6358891952d6717fdbb5588e419d0517ebad	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
17	0xac3e018457b222d93114458476f3e3416abbe38f	2
18	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
19	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
20	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	2
21	0xa67ceebf094b32ff3313f9a63150c74792a1acdc UniswapV2Pair Delete label?	1
22	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe2e2f499ece0c9a2321e312affc378b71364308c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x028d59266744bc3098e0a1ba3f2d7a20d14aebad	16
2	0x028e474cd68658e4253fb81baa7869acd44aebad	11
3	0x26483c1eafa52b4426ae3219d974d683fa282f8d	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0x264589b3753a90b12263806a5d4930e88c282f8d	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0xe2e23f63403dc318b2caad1a0bcfcd904164308c	6
8	0xf2e1a6b3cd6f5c3e7bd2770b5708036d91511247	6
9	0x028d9053f110f24d8458c4d4ca63d19ae0ecebad	4
10	0xd31c6af2f45c0424c93a5679ff90853df79366a4	4
11	0x0a9dac354e19624cfb2f3d389fe1614811801353	4
12	0x028d6358891952d6717fdbb5588e419d0517ebad	4
13	0x84e259b2fa1d1ec08345e4e1cff57486ffb57991	4
14	0x77104f1e3e403f97f07e274e31b2e6639fa59da8	4
15	0xcb8eaa74644b0b98d5c50f796dc2d82262b41c6f	3
16	0x028d41ff42ab7d936647bed7c862f2246c5debad	3
17	0x7710af6a48c05a79d118e36f519b1f903a589da8	3
18	0x84e9ac95bd2aee468a4b744c9b54ea5001b57991	3
19	0x9db614f7073a0978b62758e44a725106bddfe7fb	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
21	0x777ecae60867081ff0f40140edb0d4ec0ca2a770	2
22	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	2
23	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	2
24	0x028da580cdfd747e8c3849e4570b8b6f589febad	2
25	0x028d2b3b6db69683367f09b46be13b04447aebad	2