0x3a6964ccaa0d06d1d3a31e637da89b7a25153656

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starikan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	32
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	29
3	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	26
4	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
5	0xce23bd7205bf2b543f6b4eec00add0c111fefc3b RewardsDistributor Delete label? Superform Delete label?	14
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	12
8	0x15aa01580ae866f9ff4dbe45e06e307941d90c7b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
9	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?	11
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
14	0x42b7b8f8f83fa5cbf0176f8c24ad51ebcd4b5f17 UniswapV2Pair Delete label?	9
15	0xe33b15629739770a27c4726a22be61128aa1c781	9
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
17	0x40902c98b878471d1e50a846b016525bc8bef836	9
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
19	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?	9
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	8
21	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	8
22	0x856a97a2064a47e5305020e45a4b0de24f943ea9	8
23	0x32c2cae23209e8b75e76d6aeac995a596a1d3ac8	8
24	0xee9801669c6138e84bd50deb500827b776777d28	8
25	0x4f83629e542ec193978228764c9c03d59136d042	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdf7e4f09506fbc2bffaa66f7fda4b201fd21957	124
2	0xfdf707a653e46daa8157a7757e658e04cf311957	108
3	0x8b7b5b3ec872f7fc83467da13d6aa4c29e10ed82	46
4	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	34
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	27
6	0x8ff5a101435294cfd14a348e876cab6a737172db	25
7	0x8b7bc6044a55014e6b0d7b8964cdcaf1b181ed82	20
8	0xfdf7814e752b0d8379ef50964d7263e8802f1957	20
9	0xb140e6b06a7082220e31b1927ae9d84be87df897	20
10	0xd95b3b14e9f10d4777fad0737f64c1a539651340	19
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
12	0x8b7b629c9f41e9c11fddeba5865fbad5298a2d82	16
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	14
14	0xf5527148c3282f99fa70764068ba791b59490b1c	13
15	0x42b7b8f8f83fa5cbf0176f8c24ad51ebcd4b5f17 UniswapV2Pair Delete label?	13
16	0x4f83629e542ec193978228764c9c03d59136d042	12
17	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x0d9ea0d5e3f400b1df8f695be04292308c041e77 PancakeSwap Delete label? V3 Pool Delete label?	10
21	0x8b7b4e5bb405e46e61767ca922512454fdfded82	10
22	0x68fd75cf5a91f49effad0e857ef2e97e5d1f35e7	9
23	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	9
24	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	8
25	0xee9801669c6138e84bd50deb500827b776777d28	8