0xe10bfd27a5a522f02c756816fbe0d1347919eeed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x208bd5dc470eba21571ddb439801a614ed346376	9
4	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	8
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
6	0x4214290310264a27b0ba8cff02b4c592d0234aa1	6
7	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	6
8	0xb47e69971d24d5b688cddfc5ad806593881583c1	5
9	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	5
10	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	5
11	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
12	0x156c518b445258cbee8e7bbdc323a28a27b6e9bc	4
13	0x2882a5cd82ac49e06620382660f5ed932607c5f1	3
14	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
15	0x6fe0e94e26422a8428439d459373ae566e260e84	3
16	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	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?	2
18	0x11bf850d1b85ea02ef9f06cf09488e443655b586	2
19	0x8b030e85f86a7665a55922ac688ac112cd18f906	2
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
23	0x2f57430a6ceda85a67121757785877b4a71b8e6d	2
24	0x0422afb5481a21b3fea2c94e08dfad45da1975b7	2
25	0x3da9d911301f8144bdf5c3c67886e5373dcdff8e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x134fc6beb54e710e30b21e52fb86ffed0c8e36c2	12
2	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	11
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0x2f57430a6ceda85a67121757785877b4a71b8e6d	8
5	0xc9444d31a580d35a951f77b36f0de073dac69316	7
6	0xe68c1d72340aeefe5be76eda63ae2f4bc7514110	7
7	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xd93f98b483cc2f9efe512696df8f5decb73f9497	5
9	0x54a122831203673a47a1da3a51782ab10a20ddde	4
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
11	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	4
12	0xb47e69971d24d5b688cddfc5ad806593881583c1	4
13	0x29157b24afa4aea8b86ba13e5d9a943bc25ba0ee	4
14	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	4
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0x0e39efb44a65892aa7cf1a5727a8678ba213ee92	3
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
19	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	3
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
23	0x4214290310264a27b0ba8cff02b4c592d0234aa1	3
24	0x2701ea55b8b4f0fe46c15a0f560e9cf0c430f833	2
25	0x0efb384d843a191c02f5c4470d0f9ec0122a1c0b	2