0xe746a94b91dfb41b29ce72a890408a18b3d9f9e4

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burner.laitman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	29
2	0xd057b63f5e69cf1b929b356b579cba08d7688048 BEP20 Token Delete label? Blast (BSM) Delete label? CoW Protocol Delete label? CoW Protocol Virtual Token (VCOW) Delete label? DEX Aggregator Delete label? ERC20 Token Delete label? TEST CoW Protocol Virtual Token (TEST VCOW) Delete label? Token2 (TK2) Delete label? v COW Token Delete label?	29
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
4	0x2ac5bc9dda37601edb1a5e29699deb0a5b67e9bb	11
5	0x001c249c09090d79dc350a286247479f08c7aad7	9
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
7	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
8	0x202a5f109802334b7ada438f22481d22806e2783	6
9	0x941f0c142f784f15d7dc0ecc9265669485b6801f	6
10	0xfbb81382cce6b9ce58f8645353f70d9db1bb69af UniswapV3Pool Delete label?	5
11	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	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?	4
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0x158772f59fe0d3b75805fc11139b46cbc89f70e5 Balancer Delete label? Liquidity Gauge Delete label?	3
16	0x9b2688da7d80641f6e46a76889ea7f8b59771724	3
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
21	0xdcd8af1addb04179628956f9c086db1ff0d77522	2
22	0x009d088049db37590d8ac3c5aff4ce9a64997e95	2
23	0x64cecd8f947dbe7afad4f9064bc9c08c4b169ed6	2
24	0xf62385c78f3bdbff33145703546b0377853aaa77	1
25	0x6419cb544878e8c4faa5eaf22d59d4a96e5f12fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	70
2	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	35
3	0x941f0c142f784f15d7dc0ecc9265669485b6801f	17
4	0x024fa4ff4dca17d8bef194c34fdfca1b0781d4c8	15
5	0x2ac5bc9dda37601edb1a5e29699deb0a5b67e9bb	14
6	0x001c249c09090d79dc350a286247479f08c7aad7	10
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
8	0xfc59af53e2b24dd5c0d47ce383aa17f38cfc635c	6
9	0xfcfdfc98062d13a11cec48c44e4613eb26a34293 COW Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
11	0x202a5f109802334b7ada438f22481d22806e2783	4
12	0xfbb81382cce6b9ce58f8645353f70d9db1bb69af UniswapV3Pool Delete label?	4
13	0x9b2688da7d80641f6e46a76889ea7f8b59771724	4
14	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xa4c13470da60e81f15d304d071a9e1168605a6e0	3
16	0xdcd8af1addb04179628956f9c086db1ff0d77522	3
17	0x82298d2178a1803c36c57c40925f6f4049dce57a	2
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
21	0x158772f59fe0d3b75805fc11139b46cbc89f70e5 Balancer Delete label? Liquidity Gauge Delete label?	1
22	0x58664dbfcd772a6f442c1b4e6780446c51d73103	1
23	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	1
24	0x7fa75894a2d2510bdf26eff8e65531bd1ab588f3	1
25	0x009d088049db37590d8ac3c5aff4ce9a64997e95	1