0xe468e0188041203f1617e8d08735c8f00b54d352

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x3677c1621d49611811bbca58d9b2ac753be5b3b6	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	5
7	0x3f493df8340d09acdf9b78eb07a7f7f1f40f65ad	5
8	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
10	0x25db47af3b426922dc5e31d08492518f6376299c	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
12	0x61d8c3d7ad3c3c00c9e4b8da089e19e57da90b91	3
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
14	0x916560c92f423bf7d20f34591a6b27a254c3bd7a	3
15	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
17	0x7ec0b75a98997c927ace6d87958147a105147ea0	3
18	0xed65b7bd44d51134641ba48f23cfa308440ed7a4	3
19	0x6dc8be78e95480e5566138429089d4ca589f5a34	2
20	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	2
21	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
22	0x67e475577b4036ee4f0f12fa2d538ed18cef48e3	2
23	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
24	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
25	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0x3f493df8340d09acdf9b78eb07a7f7f1f40f65ad	9
3	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	8
4	0xec6096ec6939d01a3b5de8e05898e6433281614f	7
5	0x8e83cca18c165b6dcaec4b049f1356b5ca008f77	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x3677c1621d49611811bbca58d9b2ac753be5b3b6	6
8	0x75bbfd2c5c6afd13e2dc46a8154eaec045ef20d0	6
9	0x68d01efdfbe5c0eebe3b19b571b18ae6d6ee16fc Uniswap Delete label? V3 Pool Delete label?	4
10	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xd3ca35355106cb8bc5fd7c534275509673319d83	3
13	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	3
17	0x404e716257c4f4bcc43b967514520b98c0c09dd5	3
18	0x7ec0b75a98997c927ace6d87958147a105147ea0	3
19	0xfec7f57830dedae0f6a1b4fbe432e0ff815a2019	3
20	0xb0b4bd94d656353a30773ac883591ddbabc0c0ba Arbi Multisig Delete label? Umami Finance Delete label?	2
21	0x3e8168ffb61c2dfd8da9b8621a1b7a2ce52672f0	2
22	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee Uniswap Delete label? XMON Delete label?	2
25	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2