0x3b17056cc4439c61cea41fe1c9f517af75a978f7

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1inch

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	482
2	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	336
3	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	321
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	269
5	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	188
6	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	120
7	0x1fbc5ecaa412d761383d8dbf99737f755cfca87e	119
8	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	115
9	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	107
10	0x53d12ae5d81f084773c2c4abf2fe71214ce1e0aa	90
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	88
12	0x5015316d80be47fc4264099d7635cdfa56bb7730	87
13	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	82
14	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	77
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	74
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	73
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	67
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	62
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
20	0x5afe266ab4e43c32bad5459fe8df116dd5541222	57
21	0x086063df994479bb9bb80b982fd0995812031273	56
22	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	52
23	0xcc88036fa05c86129bf66260c2a905ab2c7b663c	51
24	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	49
25	0xe69fb9dab26c12c07c442048becaeb37d0107027	47

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd9f24efc84d93deef3c8745c837ab63e80abd27 1inch Delete label? Governance Leftover Exchanger Delete label? GovernanceLeftoverExchanger Delete label?	1781
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	372
3	0x558247e365be655f9144e1a0140d793984372ef3	366
4	0xebfe63ba0264ad639b3c41d2bfe1ad708f683bc8 Pool Delete label?	359
5	0xe6bcb55f45af6a2895fadbd644ced981bfa825cb Pool Delete label?	347
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	243
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	120
8	0x1fbc5ecaa412d761383d8dbf99737f755cfca87e	119
9	0xc697051d1c6296c24ae3bcef39aca743861d9a81 BPool Delete label? Balancer Delete label?	115
10	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	114
11	0xb398ffef80144095b8712c70a0c09886c8151feb	109
12	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	106
13	0xa751a143f8fe0a108800bfb915585e4255c2fe80 AMPL/WBTC/ETH 33.33/33.33/33.33 Delete label? BPool Delete label? Balancer Delete label?	82
14	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	73
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	71
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	69
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	68
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	62
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
20	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	53
21	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	52
22	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	46
23	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	46
24	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	45
25	0x1622f1bef90233a6993f3bc85759adf5b9d9d7b9 UniswapV3Pool Delete label?	45