0x2342a72ea53033aa47c116ea6d92a35259fd85aa

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@yakimets78

ivan9.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	253
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
6	0x864b314d4c5a0399368609581d3e8933a63b9232	4
7	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
8	0x67ce303f24b3841698891cece349072856b80a9c	3
9	0x776df03a2d5a1baec99181694f831d930205b811	3
10	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0x62f7095d19790b4cc5bed8ec2b285bf317a90693 MerkleVester Delete label?	3
13	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
14	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
15	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
16	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
18	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	2
19	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
21	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
22	0x85d0964d328563d502867ff6899c6f73d2e59fd1	2
23	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
24	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
25	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	8
2	0x776df03a2d5a1baec99181694f831d930205b811	5
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
4	0x6dc357c919f4c295db4ced518c495e9c8c49ff7f	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
7	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
9	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
10	0xf91107230f06e31ab7213826fd204e0a06c2e052 SwapPair Delete label?	2
11	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
12	0xddafc591dda57dcf7b3e9cf83e72c8591fc9cc24	2
13	0x51339a25fb3f8351c43b4b552af82c1b234fed93	2
14	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
15	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
16	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	1
17	0x19d22686522ac582b8fcea471ad51fd0f7ac185d	1
18	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1
19	0x2c7118c4c88b9841fcf839074c26ae8f035f2921 Configurator (Proxy) Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	1
22	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
23	0x62bed4b862254789825cd6f2352aa2b76b16145e L1ERC20Gateway (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x67ce303f24b3841698891cece349072856b80a9c	1
25	0x28e79f1fba9c961871cf2b6051cd0902de35733a	1