0xe656c9725afcedd6bb5b18c6c922233189e35035

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0xd5528764584d0a2afe49cfdaa1ef6252d35d2840 UniswapV2Pair Delete label?	2
5	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x3f4845ecf0363de0b859a94ed1402ba2b69581ee	1
10	0x3f48f5df6d61b072312380bd23e9685dea4781ee	1
11	0x4b7bf9f4a58fb89d1862981ffd30ef9b739a1296	1
12	0x6c61b91cc2199a3b464c15053ab0ba47891ab7bd	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8fe536c7dc019455cce34746755c64bbe2aa163b	1
15	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
17	0xccca0c0fbe263e2a15d6476095077812bf0ba905	1
18	0xd52c0f1a2537d99578d72bdeabd2aaee54dd7600	1
19	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xdea6fdea0471ce1545331b7b93fdbd43786fa4c2	1
21	0x01f3bcc12155908af91d53a782a0211edba9179b	1
22	0xfdb16996831753d5331ff813c29a93c76834a0ad	1
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	22
2	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x5684a77119e7c037335f54413da1852bfa46b988	4
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0x1597ffc8159cff7bd7a28a9dc77667c9c3b2eb17	1
6	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
7	0x2a6f4a01672bc380eacffce3e4f6a31760dad032	1
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x32d63af7d1601794a3803b85a269a681e9370f3c	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x3a40f73d4befed175134f3ae84c9d7deee5a1bfe Proxy Delete label?	1
12	0x3f488270b1a5a17691d736ad460e8c0bf82b81ee	1
13	0x3f48a85d53fc921e808fb39a121109cf0fbb81ee	1
14	0x3f4e63beebba551d655e0eec175348d7502b81ee	1
15	0x56842760ee357b35f955e79c9bb591d9abceb988	1
16	0x5684868cfddf5e5b51010bb8cd39e292e1a7b988	1
17	0x568cf2c36c65090e716012e3941c9e656bceb988	1
18	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	1
19	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xb2db69d6986fbf38de781ba606923f8ae8d7f437 UniswapV3Pool Delete label?	1
21	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xd39d549251e147a4dd7923fd36399ddf38972f30	1
23	0xd52c0f1a2537d99578d72bdeabd2aaee54dd7600	1
24	0xd5528764584d0a2afe49cfdaa1ef6252d35d2840 UniswapV2Pair Delete label?	1
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	1