0xe44b88dadbac54ba75beaa07aae99b243b0b9f87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	48
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
3	0xd1434df1e2ad0cb7b3701a751d01981c7cf2dd62	18
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	16
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	13
7	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	12
8	0x4fb36f7897d77404c558f3c962f2387dfed497da	12
9	0xfcbae4635ca89866f83add208ecceec742678746	12
10	0xcb1dacd30638ae38f2b94ea64f066045b7d45f44	11
11	0x2ddddddcea12b277aaaa4da6ae65e9cc1e53c430	11
12	0x83b546e10917432a722444672504f0d459472171	11
13	0x627fe393bc6edda28e99ae648fd6ff362514304b Moonwell Delete label? Moonwell Wrapped Lido Staked Ether (MWSTETH) Delete label?	10
14	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	9
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
16	0xdee3b4bea6980b23cb33cf54f80cc821da55ea97	9
17	0x7b246b8dbc2a640bf2d8221890cee8327fc23917	9
18	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	9
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
20	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	7
21	0x22561c5931143536309c17e832587b625c390b9a OpenSea User Delete label?	7
22	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?	7
23	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	7
24	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	6
25	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	53
2	0x4f240fb372cc124efcbaf29cbc87b333ce8ba217	17
3	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	13
4	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	11
5	0xcb1dacd30638ae38f2b94ea64f066045b7d45f44	11
6	0x83b546e10917432a722444672504f0d459472171	11
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	11
8	0x627fe393bc6edda28e99ae648fd6ff362514304b Moonwell Delete label? Moonwell Wrapped Lido Staked Ether (MWSTETH) Delete label?	10
9	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	10
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
13	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	7
14	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	7
15	0x41fad93f225b5c1c95f2445a5d7fcb85ba46713f	6
16	0xb8b493600a5b200ca2c58ffa9dced00694fb3e38	6
17	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
18	0x180eabcbcdfe39c2145b991160e89be7d093ec7f	6
19	0x78a573d15f077631fe30724e9792829daed85a2e	6
20	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	6
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
22	0x73b06d8d18de422e269645eace15400de7462417	5
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
24	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
25	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	5