0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66

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Seawise.ai

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1336
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	171
3	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	121
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	92
5	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	89
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	87
7	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	86
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	82
9	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	59
10	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
11	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
12	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	52
13	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	47
14	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	43
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	43
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
17	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
18	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	33
19	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	33
20	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	32
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
22	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
23	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	28
24	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	27
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2496
2	0x3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e	43
3	0x9c3b46c0ceb5b9e304fcd6d88fc50f7dd24b31bc Curve.fi Delete label? Curve.fi Factory Plain Pool: frxETH/WETH Delete label? Curve.fi Factory Plain Pool: frxETH/WETH (FRXETH-NG-F) Delete label?	33
4	0x3f231af0806fe97ea13867b50f24d9681a61a3bb "SantaCruzWaves" on OpenSea Delete label?	25
5	0xc11169f4881dbd0fb0be6c09c4652cd22305f10c	25
6	0x4544e2fae244ea4ca20d075bb760561ce5990dc3 chee.eth Delete label?	23
7	0xbe31a54c78f6e73819fff78072be1660485c8105 Aave aArbARB vault valuable depositor Delete label?	22
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	19
9	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	18
10	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
11	0x995a09ed0b24ee13fbfcfbe60cad2fb6281b479f	15
12	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
13	0xc9d0556c8011856098fc6c8fae638b7e338ede5a	15
14	0xced78d9aa9161bedb9cc076452151b98687837b9	15
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
16	0xa586e6a98ef1c0041f64e6e533d9304cc6123d38	14
17	0x9696bff6e903335f0c59333d5e3f2366b69f68ed	13
18	0x440255c51109df3e549ca343a2b4a06f9059ffc5	12
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
20	0x1908a3232eed9186b4a5b666075711d2db0200e5	11
21	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
22	0x69cfafca9c889d6efc1acc5651ce7a5ec6cdc231	9
23	0x5aa7953b28a7ec6daea5e6d179c8d9eaf1a0f14a	9
24	0x6a849df3bf514fbd4c91c8440b74627540cff965	9
25	0x854f1269b659a727a2268ab86ff77cfb30bfb358 invictus369.eth Delete label?	9