0xe30dbf9dc34fac1394efb6180549fe8ce878eca8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	33
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
3	0xc6ba290968071229972ab5e9f1f7d6593b4d2407	14
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
6	0x12be0d94b4ac654970723e58b50aa06d4f5ba247	7
7	0xac2ea402314c50987478abafb2922dfbe3560c22	6
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
12	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
15	0xe4fa2782de4e729163363fe90e00032629c0bfed	2
16	0x3b10258b34fe0738ce3026f0adf46944b9c2c3ef	2
17	0xdd33cb5dbd8158524d3fc415b5668561a396acfa	2
18	0xaa225371aa3219d3544af3dcc6bd315cae4d5d14	2
19	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xaca9dc204aa1b88c6963f53ff0248d769bf56e65	2
21	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
23	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	31
2	0xe4fa035a54f51fcc140397548e043e157a12bfed MEXC Deposit Delete label?	26
3	0xe4fa5b64df814128788d52b47692212eb1dabfed	24
4	0xe4fa3f5c78deeefd89f74c7756b8d38428d3bfed	20
5	0xe4fc90c34c221fc976f02241c49f8e6e3512bfed	14
6	0xe4fac4e9e0700a7ae5aa0c87bc192dfdd9d5bfed	8
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
8	0x1bceabf91caf93313c02d4bd8555649c858a98de	6
9	0xe4fa2782de4e729163363fe90e00032629c0bfed	5
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
11	0xb3892fa6a8c5d15e0ab0917748bedb4b47f6cba2	4
12	0x78542e9d445d2bebec94fcb3e2c33bc30ef54192	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x06aa2554882ad710d40e50eec3d9243f10b17dfc	3
15	0xc6ba290968071229972ab5e9f1f7d6593b4d2407	3
16	0xb389d069d4c5af4f74d15629e0ce523fc2b6cba2	3
17	0x785c39d9406ab21f97e9bd57941605c567c84192	3
18	0x2cf2e8b01cc23be1eb6c8fff524af402a12c9818	2
19	0x21bda1664d22d6e63e66b490f00b63d512e3bf9d	2
20	0xd3534cbf7a77a4fee66581140b77d4ff248e1bd2	2
21	0xaca9340256d0cfba1e9fcfbc1b313b0c0fff6e65	2
22	0x1783e7d1f498321d7e15044d769621e1bedc7f4c	2
23	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x2945f497170466a44247c93f001ec3324a681f97	1
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1