0xe4286256cfc49394343bc99ea49b999df2733b3f

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0xcryptodealer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	131
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	55
3	0xb98d419b1760c5b11f151a0fc671101ee215b7cf	14
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	13
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
7	0xc23b6695d4f346ff5aac33de9f2ead4505861d80	8
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
10	0x6c70c6a2b6b2b0d40e826bfde89fe2e081ca408b	6
11	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	6
12	0xf97ad6704baec104d00b88e0c157e2b7b3a1ddd1	6
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
14	0xcd5dce776c20260d96e2d0c65431f05da4fa8ba1	5
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
16	0x1709735efb831bf0f9bb3794eff8aff175068a76	5
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	4
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xe0384fd8c9fb7b546bf80153ac9f262df596e62c	3
22	0xbd23cb884fe4d914e3f0b07b35be0e7a3eccd2a9	3
23	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0xaff9d848021b943da0a1cadef8b83f949ac30c2c	3
25	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	126
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	52
3	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	24
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x4f7e36003c7daf79c7bdd8559ae474563dedda72	11
6	0xb98d419b1760c5b11f151a0fc671101ee215b7cf	10
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
8	0xdc86c79ff1426bbae0d07e8f0f14feec934bc0be	8
9	0xc63564266548e82504296baae7de18bb60ef6567	7
10	0xdef171f039657bcbf050406776358ad7176fee57	5
11	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	5
12	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	4
13	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	4
14	0x3756f004333b7e45b0688d5129161f48acc51928	4
15	0xfa818cc0e18173c0dbd39a3aeae4edd3e3e3acb7	4
16	0x9008d19957a0dae59458b44c9211c9650560ab41	4
17	0xf929f5b7dcf66612abea1deb37a0b253834bc0be	4
18	0xf97ad67c1c9c38aaa714d1886d65e8b7b3a1ddd1	4
19	0xb478c6245e3d85d6ec3486b62ea872128d562541	4
20	0x49308cf3d9ecb6ad191ffc600d443c39a26ebf2d	3
21	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	3
22	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	3
23	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	3
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x1703ae53f529341196d7b65941ac1697a6158a76	3