0x0125054443c774ac1009187b54bd6b035ee4c61a

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rastambaev.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	22
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x20bd3feaf2e3ae69ce05b531c968476da087fe0c	9
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
6	0xc491405d542a393d8d202a72f0fb076447e61891	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	7
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
12	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xa3b79b78678c15eec77389b380988b0229da1876	4
14	0xa998dc971066afa8777d040f1ecf25c636e4e993	4
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
18	0x6c1ae54a10fc93a7373777c34d1a2de6ede44822	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x6545f0b62f7dd0fc633256c3f2f7bd31e805b9cf	3
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
22	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
23	0xb18bc3fc909351c7e8916a5f9c75942156fc1b7b nozycrob.eth Delete label?	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c3960bf781c0be1c267f1b6e687e3697ddd5d92	19
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xb308fac4faad69f294a98163990c15aa303c4eee	7
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
6	0x20bd3feaf2e3ae69ce05b531c968476da087fe0c	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
10	0x0dccb06b7712403049adedac742d39748250d625	4
11	0xc7ffe236faeca4389e88e490e98d4f6e65603e9d	4
12	0xb18bc3fc909351c7e8916a5f9c75942156fc1b7b nozycrob.eth Delete label?	4
13	0x127e32704c645a00e56ceaa78a6e973a14511db8	3
14	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
16	0xf374bbc0030827055d8d0e09f8c58591d1974e79	3
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
18	0x3922315057742ee040e3c64987ea90c9cf9df7b5 qiend.eth Delete label?	3
19	0xb308631aee4d6ed5fc460c4f8bb286313e694eee	3
20	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x82bc2a0651865a4375a32da034c5001c1b806bbd	2
22	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x760efa35108b6e1a2991708149657d318cecabee	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2