0xd315a9c38ec871068fec378e4ce78af528c76293

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Swaap

Vault

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa836912dce3b96cb9f3f1bf2406d6491ed601f66	49646
2	0xc90d7c41974397cb8b260238ec9ecb6bbd965259	22661
3	0x55023e3a21141eeb7c53880a7c3c9ac79eea7825	22395
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	16595
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10667
6	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	5883
7	0x89653d53ece2c3f7d67d09a3916a02bfd44c6180	3147
8	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3102
9	0x27934db9cd07e6368900d99047c0b39e2a6664ce	3070
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2584
11	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1976
12	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1860
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1171
14	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	1166
15	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1163
16	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	909
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	764
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	694
19	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	590
20	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	487
21	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	484
22	0x136464bebd09df1493b3360ab2410a7c7c7864a1	429
23	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	367
24	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	336
25	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	317

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29079
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27049
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	16595
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14413
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10667
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8086
7	0xa836912dce3b96cb9f3f1bf2406d6491ed601f66	6844
8	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	5481
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	4733
10	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3102
11	0x27934db9cd07e6368900d99047c0b39e2a6664ce	3070
12	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2797
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2584
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2560
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1976
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1658
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1401
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1266
19	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1163
20	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	916
21	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	889
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	764
23	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	694
24	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	656
25	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	635