0xf4fe6d4e67b3a795dda06426211cdf6530d07efb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
2	0xcac4617a0aa4c57245fe2fb15e78bc21c2e535c1	9
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?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
9	0xc3d398d54dbd9a0d0b259dd9a8256123ab4f552e	2
10	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x1fd4df05cab0c576b59af81bf26de448dc32a123	2
13	0x4d92f36662230a48ba698d539343edcce3043f51	2
14	0x1ca99901743fffa8038f47957580e69a78e3f65d	2
15	0x7675d60f1512eb6740409757c66400de8b335421	2
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
17	0x23e730e46284c706a511b026d514b04f111d0cb9	2
18	0x70da5de8afbb1ee75de9667cd8e8def0569ee0ca	2
19	0x1ba8ae1aff511256c0b75d7cff6080496e56f0ec	1
20	0x0fda4ac09a12c10fae30e429f4d6b47c9a83c87e COINHAX Delete label? coinhax.eth Delete label?	1
21	0x330cfd12e0e97b0adf46158d2a81e8bd2985c6cb	1
22	0x19d05c9829495d852b3bcd7baeb83eeef72d4445	1
23	0x0d66c4eee0c792b9bd38e97676493ed12a55e656 "Transrelocator1" on OpenSea Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x0769c5d106fffb68421c59b04845d7857afda15a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcac4617a0aa4c57245fe2fb15e78bc21c2e535c1	22
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
3	0xcaca84326aa2874053e03b94d56b438809e535c1	9
4	0x3d840d2c3f3d0569885076fbde6990769d45869e	9
5	0x1fd4b1d8077eba53a004f27f1ce5c7f4d670a123 Bybit Deposit Delete label?	7
6	0xc3d3631dcf663588ed72e918584a942bb00f552e	6
7	0x36c89b9dc36d7f9919fa6e4003db9f5cfee43322 Coinbase Deposit Delete label?	4
8	0xcac10ead857486dea5843935f3864c4aece535c1	3
9	0xc64d05097feb84bac7d0b1931fb8bb333ea77b3a	3
10	0x735698e050da63a3ce02488b6cd6714b8e459a09	3
11	0xcac481370e635ea659528b395805c86d2d2b35c1	2
12	0x1fd4df05cab0c576b59af81bf26de448dc32a123	2
13	0xcac4617aa4cfe321d4ec7bc2956bd34a39e535c1	2
14	0xcac47d18b8c9eec4667f2a61cb6702d74d5535c1	2
15	0xcac41af38f6563e18782d8debc513464d85e35c1	2
16	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	2
17	0x167478921b907422f8e88b43c4af2b8bea278d3a Curve.fi Delete label? CurveStableSwapNG Delete label?	2
18	0xc3d398d54dbd9a0d0b259dd9a8256123ab4f552e	2
19	0x70dae190ee1ea5205cd8f33b880eb6b7105ee0ca	2
20	0x7ab40ef8ad5e7912d8b583af2ab543dd93b3acc2	2
21	0x731f66b46ad0a384f0e2d1df02aff8fa54459a09	2
22	0x36c831eff68147ff93297d3a756f52d4d0653322	2
23	0x65804fa293555028b2a2299868c4fd23f80ab9a4	2
24	0x70da5de8afbb1ee75de9667cd8e8def0569ee0ca	2
25	0x330cfd12e0e97b0adf46158d2a81e8bd2985c6cb	1