0xa91a3cc43fc23929fe879b853d4e6ae9568b8251

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cognito.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x65f4424cea0593c53fe4e34d55455238bd058a6c hebbianloop.eth Delete label?	5
3	0xc9bc48c72154ef3e5425641a3c747242112a46af	5
4	0xce4cf5dca6aee3b48b28a846b6253533e6790129	4
5	0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e FORTH Delete label? Uniswap Delete label?	4
6	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	3
7	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	3
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	2
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x82fc2161bf74144ac6eeb6a616ca4a5860b2cee9	2
17	0x4c8bdf741748cc2f2299fd85af359a233cb46404	1
18	0x3923d72e5e7f82443ac5d9ce7e2c5e4979265947	1
19	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
20	0x381acc5ba73d60965a1ab3a0ecf3268136f2d4b0	1
21	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
22	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
23	0x104f1459a2ffea528121759b238bb609034c2f01 Balancer Delete label? Balancer B-33WETH-33WBTC-33USDC RewardGauge Deposit (B-33WETH-33WBTC-33USDC-GAUGE) Delete label?	1
24	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
25	0x7c3b1297ac649b36547b913de50919acb45a250c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
2	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
3	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	4
4	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	4
5	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
6	0xd53c79ff8c473bbfe4e40e5525d4d24fd4b8534c GenomesDAO Delete label? genomes.eth Delete label?	4
7	0xd6f3768e62ef92a9798e5a8cedd2b78907cecef9 FLX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
9	0xc9bc48c72154ef3e5425641a3c747242112a46af	3
10	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0xce4cf5dca6aee3b48b28a846b6253533e6790129	2
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	2
20	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	2
21	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	1
22	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xf03387d8d0ff326ab586a58e0ab4121d106147df	1
25	0x14de8287adc90f0f95bf567c0707670de52e3813	1