0xe05875f287c028901798ac2dc8c22ba908b8ef36

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	126
2	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	43
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
6	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
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	6
8	0x008b3b2f992c0e14edaa6e2c662bec549caa8df1	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
11	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	3
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x0159a44de8fcdb6c55c028e3a9085148f38ca197	1
19	0x4a7311e085d85819900b70cda3e81892018144e9	1
20	0x1919db36ca2fa2e15f9000fd9cdc2edcf863e685	1
21	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
22	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
23	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
24	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
25	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a084c9abd409026a6c5e924a06b16ef7d48bfd9	161
2	0x6a030943317f37e8ea40e180ebf7c4774931bfd9	150
3	0x67106dcb8c2c82908ff5ab39eaf735db82648989	73
4	0x67142d71a027ba7f970ce681d46e408845d08989	57
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
6	0x6a08f23a40d33ace21b26d2d7acaa3f85c31bfd9	15
7	0x6a08ee621a3f2e8ef27d6fca9206749fcedebfd9	13
8	0x6710a1c717d4743c6e40491a89c8e8938e4f8989	10
9	0x6a0800e3bc6f71c3c0d3b5184ac3cd0407a5bfd9	10
10	0xb7c9795ac9ad0cdfb5415bcc58e199055703edd5	9
11	0xe92f2bec2b40908f18c0777c79fd27f8a6894140 UniswapV3Pool Delete label?	4
12	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x4f8ad938eba0cd19155a835f617317a6e788c868 Gnosis Delete label? LGNO Token (LGNO) Delete label?	2
17	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
18	0x6710da74ff5af79b342daee75e029572048e8989	2
19	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x671056413ba69f665747ad25e57b3937a56b8989	2
21	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
22	0x213194b36f0cb6bfd39d76fbbed03ba32bcad538	2
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
25	0x6a08c6f0a44ed1653426c10982f73a5248fabfd9	2