0x8d8404f8cca4c8834ca3cab1e54887ae47724bee

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1inch

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6184
2	0x89da5f907bbf49fa81136b03015316522db78a86	2160
3	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2039
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	833
5	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	769
6	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	727
7	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	467
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	444
9	0xb7ecb2aa52aa64a717180e030241bc75cd946726 Curve.fi Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC Delete label? Curve.fi Factory Plain Pool: tBTC/WBTC (2BTC-F) Delete label?	406
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	386
11	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	374
12	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	356
13	0xe179d801e6882e628d6ce58b94b3c41e35c8518a 1INCH-WBTC Delete label? 1inch Delete label?	337
14	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	325
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	270
16	0xba3eff3dd2b4442b6c141c5008260dc18824f2f1	268
17	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	247
18	0x049a6f30a91cdad18473739a69f957175acb83d3	235
19	0xf3bccd7af9286627d1f7efb8658d0828c348de43	217
20	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	210
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	206
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	194
23	0x67336cec42645f55059eff241cb02ea5cc52ff86	193
24	0x0eb1c92f9f5ec9d817968afddb4b46c564cdedbe	188
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	187

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2893
2	0xc3a99a855d060d727367c599ecb2423e0bebee24 Integral Delete label? TwapDelay Delete label?	1820
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1596
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1221
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	988
6	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	894
7	0x1681195c176239ac5e72d9aebacf5b2492e0c4ee Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	843
8	0xed0309748b62fe77678446702fac9d2f919cfdb2	820
9	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	758
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	480
11	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	451
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	431
13	0x049a6f30a91cdad18473739a69f957175acb83d3	426
14	0x9f3c2921bfabd3bc77959c25c52d32a43ab80d27 1inch Delete label? V3 Pool Delete label?	403
15	0x0eb1c92f9f5ec9d817968afddb4b46c564cdedbe	402
16	0x5dc1bf6f1e983c0b21efb003c105133736fa0743 CurveStableSwapNG Delete label?	390
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	365
18	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	358
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	352
20	0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe	341
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	341
22	0x67336cec42645f55059eff241cb02ea5cc52ff86	338
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	327
24	0x030ba81f1c18d280636f32af80b9aad02cf0854e Aave Delete label? Aave WETH Delete label? Aave interest bearing WETH (aWETH) Delete label?	310
25	0x85b78aca6deae198fbf201c82daf6ca21942acc6 Origin Protocol Delete label? Proxy Delete label? stETH ARM LP Token Delete label?	307