0x3b5a21dc86a0a03d8a355f7d81a73b67a675a8f1

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@bordea_dumitru

cryptonote.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	54
2	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	18
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
4	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
7	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
9	0x2360ac5b3029d110522d66ad5d57e8e0e8820627	1
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	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?	1
13	0x4630b71c1bd27c99dd86abb2a18c50c3f75c88fb	1
14	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	1
15	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
18	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	1
21	0xee0319cf0bca5d09333f9f6277743e8de31bd69a ButterRouterV31 Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
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?	1
24	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
25	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	51
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	24
3	0x063a90de486d3d925654355bed00f788ea7e1847	6
4	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	5
5	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
7	0x24339b7f8d303527c8681382abd4ec299757af63	3
8	0x5c17938e1317a05682cc7026f63c0396c84706c8	3
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
10	0xdb7ac6fc2e7e41304fe37baa92576948e0825410 UniswapV3Pool Delete label?	2
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
12	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	2
13	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	2
14	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
16	0x84c32909f61dac789b3210d2bc06db0d30348d7c	1
17	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
18	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
19	0x1ef76d432280c837e5668f582c82de8f6ca4024d UniswapV3Pool Delete label?	1
20	0xadd61192af2c26f59cf69d91cee30ed2fcf3078b	1
21	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
22	0x0c5bcb255a509993707549a75b54492ff56e0938	1
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
24	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
25	0x9899f62ecf16b70bffc88677023026c47e48c218	1