0x05404b6f8990a4108150366adb572a870b137edc

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sergeoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	104
2	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	102
3	0xf286be7468d6536478101c5c43a6d95391a67283	101
4	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	56
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	40
6	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	38
7	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	36
8	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	35
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	32
10	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	32
11	0x3cd75a609247b427e86ca393fbea973e9afe4c2c	26
12	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	23
13	0x01ec93c289cb003e741f621cdd4fe837243f8905	23
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	23
15	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	18
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
17	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	15
18	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	12
19	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	10
20	0xc769f0c71097ea27a23bd2c73419912d271724ed	10
21	0x4c3078122fe4f946a6dd3bff487c19661dea9314	8
22	0x898c17b888fddb14fc386aafd778a01f1c44a755	7
23	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	7
24	0x888b0f80b2be0528a43ce7b1d2f1cddf917c95ba	6
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf286be7468d6536478101c5c43a6d95391a67283	142
2	0x744489ee3d540777a66f2cf297479745e0852f7a	107
3	0x3cd75a609247b427e86ca393fbea973e9afe4c2c	57
4	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	55
5	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	39
6	0xce8d068708566607d6c9e4333221fa17bfaa9548	39
7	0x89c09d9b863429c5791bc9f9e6189a2f1d6c97d7	36
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	33
9	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	25
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
11	0x01ec93c289cb003e741f621cdd4fe837243f8905	24
12	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	19
13	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	18
14	0xd7ed7792f71f3920dba01c544639fd546d87f4fd	14
15	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	14
16	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	14
17	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	14
18	0x12f26763e6838dfb90f1d9314d066327de1ef962	13
19	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	12
20	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	12
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	11
22	0xc1ceee640810a8619b91a57667a4c70aa69e70a9	10
23	0x888b0f80b2be0528a43ce7b1d2f1cddf917c95ba	8
24	0x891c864a5024adda3a58bb90af7f07cc25a3ca42	8
25	0xf3a2efa728969d9174b646ccd7b3f19f6b7226f3	8