0xcf1cf25e5cd7aea5f86d8400d600411be1d85d90

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	59
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	37
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	33
4	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	27
5	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	18
6	0x838ca7020452b9b29bae7c3a116da3dc978dfc73	17
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	15
8	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	14
9	0x066d6f97b3f1456ed5b148a3c3d5c5c235869d7e Fee Distributor Proxy Delete label? Ramses Exchange Delete label?	13
10	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	12
11	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	12
12	0x02624af5e4834c6493d8c7e33fb9310f8a741b0c	12
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
15	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	11
16	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	11
17	0x3be852ff9f142783c71435524d63e2196e5f305a	10
18	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
19	0xa3a3646132f71fb8ad8b40479aab8a8eba249797	9
20	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
21	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	8
22	0xe3003b04fbb20a3a18497bc5106a0e45d601ac4f	8
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	7
24	0x442253b95091cd9842c4b6b7f8318e39fc48106a	6
25	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	58
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	27
3	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	24
4	0x7e48e98c9841bdd965986d2a4b37457938b27ee3	18
5	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	15
6	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	15
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	12
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	11
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
12	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	11
13	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	10
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	9
15	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
16	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	8
17	0x3be852ff9f142783c71435524d63e2196e5f305a	7
18	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	6
19	0x64b441e1e0c2ce1eed9e54d05988a57337619c5f	6
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
21	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	5
22	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
25	0x460c2c075340ebc19cf4af68e5d83c194e7d21d0 Camelot Delete label? Pool Delete label?	4