0xed6a59a7c1d5a88b7cb5eb877a7a6078a7e801c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0x660802fc641b154aba66a62137e71f331b6d787a	3
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
8	0x71d4c0837080dc6dea591db7aafc011dde540d67	2
9	0xb3d03a5411261fc2094697c5e969d552ee55cf6b	2
10	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	2
11	0xd17713bed383e99c7dc06fd9d1ddb1fae7fedee3	2
12	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	2
13	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1
14	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
15	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
16	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
17	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
18	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
19	0x7c699653ae5d883732ca2e0c51c061e5932beaf2	1
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
21	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	1
22	0xaa82ca713d94bba7a89ceab55314f9effeddc78c	1
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
24	0xaef38e99b9db5e96cab3ce5cbc29a3a1dfeffe71	1
25	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x018128de6df5843dafc4e7bd163219f23cfff7f1	2
4	0x38c8ffee49f286f25d25bad919ff7552e5daf081	2
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
6	0x54f98182c10e9b790182c28763e03c70c6927902	2
7	0x71d4c0837080dc6dea591db7aafc011dde540d67	2
8	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
11	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	1
12	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	1
13	0x54f9d52757826899a1974d610cba940d6b0e7902	1
14	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
15	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
16	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
17	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	1
18	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
21	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
22	0xb3d03a5411261fc2094697c5e969d552ee55cf6b	1
23	0x085a9340ff7692ab6703f17ab5ffc917b580a6fd	1
24	0xc25099792e9349c7dd09759744ea681c7de2cb66	1
25	0x30647c9ba5e832fa27e5619ccf171223a45d995c	1