0xf7dc913e516e575288b8d31660c2fe5f44b95f73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
4	0xec30d02f10353f8efc9601371f56e808751f396f	6
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	2
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
11	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
12	0x85ccc89681b0cce543a93c972c3bc54546db3399	1
13	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
14	0x961100664bd61bad349e8a964ee9927272e79574	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
17	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
20	0x760166fa4f227da29ecac3bec348f5fa853a1f3c SushiSwap Delete label? TUSD Delete label?	1
21	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
22	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	1
23	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
24	0x33fdb3b9113691681168b0617f0809544277f912	1
25	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x70df00d0803cb5f22a35c23d7a6f0ca9911ae100	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0x2b5ca96d522ad7f62637bfdb7c5f69177f6a7991	3
7	0x883bf2867b0e3d49e85bc8b11ff410ba7a481d20	3
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xff3c8bb33312cf88aed876d84b84862b409f4142	2
10	0x4f261cb799d4224873339b02534c1b8eca05cc90 Bybit Deposit Delete label?	2
11	0x4f22539ecc4d46ede52f741d54e48e7f7e05cc90	2
12	0x5c0123a2d30afca3773628eb4102c618c3d30fd4	2
13	0xb94465e3043caca22cabe1ad07288824ec2a19e1	2
14	0x5c07eac0b8887ea0611bb58af7121ada74d30fd4	2
15	0x171f6777e9980339f34f7b60a11794951c9164ee	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x883ac07e4da92869e5174beb46441732fc481d20	2
18	0xb94631cdcd8e0a3298e2ee869e7a8b06bc2a19e1	1
19	0xb94653ee4676283a475868d99938f8a7d6b019e1	1
20	0xb946fb59b4444626e468e69d2cbe7ccbcd2b19e1	1
21	0xc1c42f97889776d660c63aa9dead27dff1e735b6	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xe9056061c2840a2294fe527b2fb12a68606036bc	1
24	0xecdc4845325bb660047413a822d5df400e3edbd7	1
25	0xecdd753f3380209337bbb78938bb9406d3f4dbd7	1