0xe97f2d37f9612b702d1a2eb5288bd62de95864b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x195e8cd1cca12fd18643000c6d4e21b766d92a10 High Transacting Delete label?	46
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
3	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?	5
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
6	0xc8cb09d9c2160ed412dd8ba456ff41c70dc1ba57	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
9	0x1e7fc9d66c03758f532b5a228699a4fa8c6a23ef	2
10	0x564286362092d8e7936f0549571a803b203aaced	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x8e8c88322d155cc8dabaf48f3d278b20bf6bb120	2
13	0x622fa41799406b120f9a40da843d358b7b2cfee3	2
14	0x1afd93d8106f97d2e932425db0c0ac7fe44624f5	2
15	0xbe743c73a095061a252d1cc20c707f3b1fc0527e	2
16	0x8e05cd72663cedbaf5d5876988e49469bba0fa25	1
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0xa648140c57ecda7500ae7b1ffc233b2b8d5f324a	1
19	0xbe53a109b494e5c9f97b9cd39fe969be68bf6204 USDC-1 yVault (YVUSDC-1) Delete label? Yearn.Finance Delete label?	1
20	0xbe74006ff6d9fc76da55110f0b3913f0d5f5527e	1
21	0xd24f1a43daf97199111ed162c2ededba17505a17	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0xedef9435f5b6e4f8091c7c870dee88203dfcfaff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e7fc9d66c03758f532b5a228699a4fa8c6a23ef	34
2	0x1e7f1b4150a63cad236339febcfda79bb6d523ef	34
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	33
4	0xd2427fc8dd2f989e8459fc0fe8f856ec89505a17	31
5	0xc8c1c3c98a65e6b678f1e2cf404ea511a3d92e9d	20
6	0xd77515a3e762a682110bb8f8cd79058c7042d107	17
7	0xdbd7ff795820a5fadcbc48f2a1b8006b4cc0d988	16
8	0xd52ff18aa95a43c39a5f3e074abfb1c2816a0404	13
9	0x1e759c37a4d310da1bc2ddcd8933975a3dc223ef	12
10	0x1afda69cb0f168e4aa00c09bcc1c34eeb99b24f5	10
11	0x1e7ff77f67929730d9c8052e6d412af4bec223ef	8
12	0x883d452fd310d1f900628601748cfa0fb4dcc15f	8
13	0x1afcdb273bb428a3b2a5dd678edf0853f79b24f5	6
14	0xbe747e1c03cc8c06a9f4d00c89b2268bdb9f527e	5
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
16	0xc8c1c3c5c524499b17e9704306ae7da1a3d92e9d	5
17	0xd2427fc8cf71c92db48d84de492fce7788505a17	5
18	0xfca5bb05dabe94ad77d652b07c1304997d7683cf	4
19	0xbe792f6fbbea498498b1b663fd3b86520f9f527e	3
20	0x1e7f3581ab5d010039987d51f25aa1d314a303ef	2
21	0xbe74c8845567158c46cba8482838c8c9533a527e	2
22	0xc47b7094f378e54347e281aab170e8cca69d880a	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x30f93d20a6cd30fcd48d17bbebce2fe4f53ffe12	2
25	0x1afd13253aee6aa05aeca653dbbc7ea8d58624f5	2