0xf313b370d28760b98a2e935e56be92feb2c4ec04

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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?	2503
2	0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9 AquaVault Delete label? ERC1967Proxy Delete label? Native Delete label?	349
3	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	119
4	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	110
5	0xd17b3c9784510e33cd5b87b490e79253bcd81e2e Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	83
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	80
7	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	70
8	0x68082ecc5bbad8fe77c2cb9d0e3403d9a00ccbc2 UniswapV3Pool Delete label?	68
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
10	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	55
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	54
12	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
13	0x8cc1665ee965345e79b132adb124782bad8c78e0 8cc🔥🔥.eth Delete label?	48
14	0x6f5884a6ba14297eab47aa52c4e739f0a11ff7c1 "gerodot" on Polymarket Delete label? Exploiter OP 10 Delete label? Tokenized ETH2 Staker Delete label?	46
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
16	0x6c940991ba4721821bd994fe7835faef96124a82	43
17	0x267ed5f71ee47d3e45bb1569aa37889a2d10f91e	41
18	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
19	0xc3d7aa944105d3fafe07fc1822102449c916a8d0 Uniswap Delete label? UniswapV2Pair Delete label? WDOGE 2 Delete label?	35
20	0xa582566b600a56ed7326f9a871592a5809e286d2	34
21	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	33
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	32
23	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	32
24	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
25	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdc3e1e07dc7f57f9bca42a6f521d5ebfdc8f93fa Depositor Delete label?	4012
2	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1224
3	0xc566940cf6ddbf6836185a6ba9edf2c00e84d362 Depositor Delete label?	750
4	0x3ba16ac2a67d126bf1dba0a81e6c75073efd95d9 AquaVault Delete label? ERC1967Proxy Delete label? Native Delete label?	349
5	0xb01f8f528702d411d24c9bb8cc0e2fff779ec013 1inch Delete label? LeftoverExchanger Delete label? TransparentUpgradeableProxy Delete label?	322
6	0xed0309748b62fe77678446702fac9d2f919cfdb2	174
7	0x99950bae3d0b79b8bee86a8a208ae1b087b9dcb0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	119
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	113
9	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	112
10	0xc3a99a855d060d727367c599ecb2423e0bebee24 Integral Delete label? TwapDelay Delete label?	83
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	79
12	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	79
13	0x68082ecc5bbad8fe77c2cb9d0e3403d9a00ccbc2 UniswapV3Pool Delete label?	71
14	0x267ed5f71ee47d3e45bb1569aa37889a2d10f91e	63
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	58
16	0x87a265c93d2a92c6eeec002283beaebb4564fd20	58
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
18	0xd683b81c2608980db90a6fd730153e04629ff1a3	48
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
21	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
22	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	39
23	0xb5761dbce0b6dad590c46b6e95839d60f0b888e8 Lif3V3Pool Delete label?	38
24	0xc3d7aa944105d3fafe07fc1822102449c916a8d0 Uniswap Delete label? UniswapV2Pair Delete label? WDOGE 2 Delete label?	38
25	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37