0x1380f2f57553ada04b31ee7b1e039e496939db3d

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1inch

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc21ccdf4a312b372e979a661e5b9c84d313483d	124768
2	0x4d7c41282bac9470066407af694f924354ffa115	123333
3	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	101764
4	0x238c2f846be2eaae17272a6b629e303cc560b31a	97472
5	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	51727
6	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	38515
7	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	36302
8	0x2823299af89285ff1a1abf58db37ce57006fef5d LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	28749
9	0x0254b43de537bf6b536f01a2bd34cae1b47337ca	20183
10	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	17680
11	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	17182
12	0x864d4e5ee7318e97483db7eb0912e09f161516ea	15603
13	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	14044
14	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	13438
15	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	13344
16	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	13066
17	0x856b38bf1e2e367f747dd4d3951dda8a35f1bf60	9927
18	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	8292
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8199
20	0xd224c08486ce2e0fdf2e37ae9e0e9167f087fa75	7905
21	0xf867bfae6178eca3598f0d7ed7807b1a81e9e02d	7728
22	0xae55e7e6d7876c50f6f7533a38087e57ffb6b0bf	6902
23	0x7e30f114fe291978bd5877c1cf003421dfc062a2	6414
24	0xeed1c0ba2c17855288c3a2b36f3b5068346fa2bd	6154
25	0xe3234588ba202d0e3ffcee8e58514244f74b4ad9	5782

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	33996
2	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	30560
3	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	17923
4	0x1a34eabbe928bf431b679959379b2225d60d9cda Retro Finance Delete label? V3 Pool Delete label?	17295
5	0xbc8f3da0bd42e1f2509cd8671ce7c7e5f7fd39c8 QuickSwap Delete label? V3 Pool Delete label?	15479
6	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	13856
7	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	9588
8	0x94a0d838379e9703b69a777191d8a8951ada2e8e	7653
9	0xfae3f424a0a47706811521e3ee268f00cfb5c45e Uniswap Delete label? V3 Pool Delete label?	7056
10	0x864d4e5ee7318e97483db7eb0912e09f161516ea	6030
11	0x479e1b71a702a595e19b6d5932cd5c863ab57ee0 QuickSwap Delete label? V3 Pool Delete label?	5025
12	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	4763
13	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	4761
14	0xac4494e30a85369e332bdb5230d6d694d4259dbc QuickSwap Delete label? V3 Pool Delete label?	4744
15	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	4321
16	0x6669b4706cc152f359e947bca68e263a87c52634 QuickSwap Delete label? V3 Pool Delete label?	4211
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3414
18	0xd6e486c197606559946384ae2624367d750a160f QuickSwap Delete label? V3 Pool Delete label?	3364
19	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	3348
20	0x55caabb0d2b704fd0ef8192a7e35d8837e678207 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	3096
21	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2878
22	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	2709
23	0xa20c959b19f114e9c2d81547734cdc1110bd773d Pharaoh Exchange Delete label? Pool Delete label?	2524
24	0x856b38bf1e2e367f747dd4d3951dda8a35f1bf60	2509
25	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	2398