0x382a8f56fe85ce837148285d6219ddeec9ef11ed

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nikolaj320.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	75
2	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?	17
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	6
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	3
8	0x028c1379966cfa256f82fe05e18fee554a6b54ef	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0x0170398083eb0d0387709523bafca6426146c218	2
11	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
12	0x5c75bfb6194d7d763d33ea292cbc50cda806451b	2
13	0xcf1cc6ed5b653def7417e3fa93992c3ffe49139b	2
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
15	0x52bb650211e8a6986287306a4c09b73a9affd5e9 BTC ZeroLend eBTC (Z0BTCEBTC) Delete label? ZeroLend Delete label?	2
16	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?	2
17	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
18	0x23e1c72d455243c108aa810ee03bad442f25fc0b	1
19	0x21ef24ffb2116f44e7918a80cea4f52a2ea72b17	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	65
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x0170398083eb0d0387709523bafca6426146c218	4
6	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	3
7	0xce2cb7da1721be2216f6a7511dea4ec5601caf70	3
8	0x96b6287ae15cbb21d8b0a148b61899a7fcb9f173	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
12	0xf93bd55717b426a69badeb6458a07739c1d7a85f Uniswap Delete label? V3 Pool Delete label?	3
13	0xc9464874a4dcbec27750d31c7d3d4c821d1acb1d	2
14	0x5cbe98480a790554403694b98bff71a525907f5d	2
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
16	0xc219bc179c7cdb37eacb03f993f9fdc2495e3374	2
17	0x028c1379966cfa256f82fe05e18fee554a6b54ef	2
18	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x73b06d8d18de422e269645eace15400de7462417	2
21	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	2
22	0x65906988adee75306021c417a1a3458040239602 Aave Delete label? Aave Ethereum LBTC (AETHLBTC) Delete label?	2
23	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?	2
24	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2