0x13e9b3ea5159ca4dccef9dc2907974027d663703

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lisik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	17
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	10
5	0x33107b56647014f37375b8291a86409f81a148db vvww33.eth Delete label?	7
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
9	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x564286362092d8e7936f0549571a803b203aaced	3
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
14	0xaeade605d01fe9a8e9c4b3aa0130a90d62167029	3
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
16	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
17	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
18	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
19	0xcd5485b34c9902527bbee21f69312fe2a73bc802	3
20	0xa6737d7fdf4dd5307ab632d401df7f8a42ea2588	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	2
23	0x9fea9a2f645d08866e972935595f393bddff0749	2
24	0xaedda63ee7b51413ccb046d649e6f98451e07ff7	2
25	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x934951f0921224ae1db7237bd89e689f9f0b2935	10
2	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0x3f1bfc8ededfab51ab935d7214d2b15875491a29	7
4	0xf7418359bc7727890bbf788220195138f4065525	7
5	0x33107b56647014f37375b8291a86409f81a148db vvww33.eth Delete label?	6
6	0xb3a16a114f3eac7716987e85749f4848dc23815d	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
8	0xaace0e9bcd2f71a206358ba77a75846d79b50d69	4
9	0xdae848441abf1d11fe0ad5dabb1a94f977456170	4
10	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	4
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
13	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	3
14	0x0f95e6627923848a08232b5fca813c0fb86042b8	3
15	0xdeae5aa5d21a20870a63ef644a405ce6a0e1cd0a	3
16	0xe121b9b83f84b94ce13effbfa76d1c23f2a19328	3
17	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
18	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	2
19	0x9e5cb3660a5583d5e7aefdefe8236a14635f859e OKX Deposit Delete label?	2
20	0x72a0298d4c377c6399cc7c33d3c960c18b8508db	2
21	0x26e4aeb870f7e9cd8a0877f8ab672ff8113720a7	2
22	0x6c152f147a04fbf7e8b6b94bc12653a60bf7b1d7	2
23	0x710841ded0e8af62bb82480a7e21ab1722221ab0	2
24	0x80aa1a80a30055daa084e599836532f3e58c95e2 Curve.fi Delete label? Vyper_contract Delete label?	2
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2