0xfa38ac83a796169a0882d999468f2dc01cbaa121

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0xd16b69245760c81a2c54558b42344d9c8b068ece	9
3	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	8
4	0xe2250424378b6a6dc912f5714cfd308a8d593986	5
5	0x0238d2c272f17cf11aedb08cde515d56ed25e2e4	3
6	0xdbe1bc2b5dbd1022793d5ac3d52d1c8624b33e5b	3
7	0xc1ee3f83e8de810de906d78543278afe2241b550	2
8	0x9d648e5564b794b918d99c84b0fbf4b0bf36ce45	2
9	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
11	0xcb1eea349f25288627f008c5e2a69b684bdddf49	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x0d2a2df39436b5c5f986552869124ba29b7df1ac	2
14	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
16	0x8272dbba30f14900b22b4bfc8db4e88b02ba413a	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0x973a526a633313b2d32b9a96ed16e212303d6905	1
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
21	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	1
22	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
23	0xa87fbb413f8de11e47037c5d697cc03de29e4e4b	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xc290c371f5a36970aff00bbffdbfadd81820109a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65ba372dcbcdec7e5d268b0293aeb38929e2b3bf	202
2	0x65bd4c88971ed0c17b8781e535c7e54704d2b3bf	142
3	0x65bdb4e78d24277cac4179a933f0202af97cb3bf	63
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x59bd6c795c6c4af05cde3ec868a2163f41af8c1c	4
7	0xcb1eea349f25288627f008c5e2a69b684bdddf49	3
8	0x9d648e5564b794b918d99c84b0fbf4b0bf36ce45	3
9	0xcf349e8d37b4e9940d2ca1a9c4c4b94e805f478f	2
10	0x59b9182f30a812346f3a0995376d57b27c048c1c	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x513e0a261af2d33b46f98b81fed547608fa2a03d	2
13	0x59b96e396258ac988786bec809766f37fcaf8c1c	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0x54ec48ed66ac35ce2b1d012574250b9bf6306fa6 whbancroft.eth Delete label?	2
18	0x0238d2c272f17cf11aedb08cde515d56ed25e2e4	1
19	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
20	0x03dce5fa9e968ffb6b64e781d11422228c86c368	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x4b1e1c48178f0f0c1f98f6ef8cd9bfb4bcb641d0	1
23	0x508acdc358be2ed126b1441f0cff853dec49d40f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x5402b0f2a79dfa546bf1cb807355063f8a9df157	1
25	0x59b9b836d6a969f494329df29c27c29851c88c1c	1