0xe31b7252970745a8aaf5802aa1042a35dbfc3697

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	162
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	108
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	106
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	96
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	65
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	50
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	16
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x5564984080e73e1180c531c9fca76fb5cbfece6c	10
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
11	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
13	0x17ad3f754c3f62e79e639d15980fee6154952409	4
14	0xab6c1861d79ede45309607608cf9f49859570a9d	3
15	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	3
16	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	3
17	0x2c9e18bb2ef786f7b86da6c67898f053538be206	3
18	0xb095658c44481d5bd7089dc0d4787f81ba350c86	2
19	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	2
20	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
21	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
22	0x4920421a034534b979147de8f7ca6770cb88fc39	2
23	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	2
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
25	0x6aa88a5aaf8b2ad5387727499242cf224c6f022b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	137
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	104
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	93
4	0x17ad6bec59fc272eea58de35cfab2767eaef2409	64
5	0x17ad64636e2a113f0697c59e30bab2279e0a2409	38
6	0x5564984080e73e1180c531c9fca76fb5cbfece6c	18
7	0x8e4493a5c61a483583b50287cd52f837bce9ac5c	16
8	0x26f165aa1eeb62feb8adf1da000d06710c9dfeb8	9
9	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x242fcffc9016e941b6ca08b50a94219fca8c8ff4	4
12	0x89e9bbd1635b0d5b3e967a624c7e63ec470952b5	4
13	0x600e98788c2cc21004b2a69d532f4a8e1d5456e2	4
14	0x17ad3f754c3f62e79e639d15980fee6154952409	4
15	0x0a794461077f0259d5f382a3c4a80061ab86edde	2
16	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc8fc4583e11819a8ed83b9e39cf29748d5068e0a	2
18	0xcdc34c12ba6b43011cc01ad8d662436bda87b365	2
19	0xec17b75adc9c99bbc9637394abf3f6a6e03b48b2	2
20	0x17adee5cb778ad086ba0a79ceb2cbb32ccbd2409	2
21	0x434a4325ae6af5d97a672992dcc5419f9ff71a47	2
22	0x1063db1e3b398540cd5620f6ae4854337d19d229	2
23	0x43f9d100b93a5e9cd0e422f0903ec9427795d68f	2
24	0xee36baf33902937e9640c1a491f2485dd7d473ba	1
25	0x15f9fd9f266a9ddfd9dcc609157c32566bf7d2d9	1