0xfa270de8c80d37aff947e75968f97f3abcb39fb0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	28
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
4	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	10
5	0xf90b86fdbb194a703ea6709b1cb108079a5f9396	9
6	0x21d322e7ce6358f051d57e870562e5adfb8e021d	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
8	0x6e8ae16236233c82a2b0701e5ad4dc3cfb399c95	6
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
10	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
11	0x273bbf96b35d85be33308b445eb9fd8026d6f5ce	4
12	0x574fe159e91b0bcfdbd3e131d8a7eddd9879c333	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x24691a00779d375a5447727e1610d327d04b3c5f	3
16	0x976644c7ed9784e5758bb6584dbe3b91420e3463 enobit.eth Delete label?	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
19	0xfaae52c6a6d477f859a740a76b29c33559ace18c TUsdeRedemptionVaultWithSwapper (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
21	0x21d35869b954c338c9e9d29c5acc22bcf48e021d	3
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
23	0xc9154e69e40de20074de802c25b9bf94b2d2ef99	3
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
25	0x21db85e792d13fbd3dc7630fe40b8c693e8e021d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaecf03d9cfa0a87ea2731c0d8aff7518f357b9b1	53
2	0xaec3e66c9ffb2817579d0ce7808a0d675f57b9b1	40
3	0xaec3e6638c53cfdb8b23aa5f64cfd9bb5957b9b1	19
4	0xaec3e663a2566ece0c7480f0d68afb54e257b9b1	12
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
6	0x21d322e7ce6358f051d57e870562e5adfb8e021d	8
7	0x2698ecf9489d8585825cdb7b323efe6873b557fd	6
8	0x976644c7ed9784e5758bb6584dbe3b91420e3463 enobit.eth Delete label?	6
9	0x5e5e9207e58c16ad48018781a35f9ed116277fe7	5
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x174624d3e36f6f2ec2efd8cc6d79d6691827eaad	4
13	0x5547d73f5198ea10a4e0e1b095701294231ada37	4
14	0xefab75b7b199bf8512e2d5b379374cb94dfdba47 v1337.eth Delete label?	4
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x758de4f0d509f2c5734cf23350bfd35f8cf6df55	3
19	0x75898fc24bc84fa6f9aee3d2caaa377d2af6df55	3
20	0xdb5016a1409706c4cb70baa150f405a2da34910c	3
21	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
22	0xb285540844d1145e59e489070698cce53d96b6cd	3
23	0x441d919efe2f744cf3afd0f3bc0eaa04b58a4f13	3
24	0x4a7d73a29d92819123c781810381ac81c0d76f2c	3
25	0xcba8530b11ec5db4000815b22db9435b10121a30	3