0x3c3ca4e5abf0c1bec701375ff31342d90d8c435e

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zakhtar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	38
2	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	35
3	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	23
4	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	11
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
6	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	9
7	0x9a67f1940164d0318612b497e8e6038f902a00a4 Rook Delete label? Treasury Delete label?	8
8	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
10	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	3
11	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
12	0x69b90c1d460f9e263a43272564892c00eb040962 Coinbase Delete label? Hot Wallet Delete label?	3
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	3
14	0xf01670593db1ab16c871f8e3c0dd899192c41f72	2
15	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xd10ef2a513cee0db54e959ef16cac711470b62cf	2
17	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
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
19	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1
20	0x83cfaa49b75e394935ffb9bbd18c045e797d6a35	1
21	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	1
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
23	0x4702abebad5281b53ddc6bf474f271e5b38033f4 CHAIN Delete label? Uniswap Delete label?	1
24	0xa8b0a855be21568b93f32805b244158cc61ad006	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae7db356c82401b111134041533ab490906c8ed5	34
2	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	13
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
4	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	6
5	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?	5
6	0xe7a71492b82ed632ce9cff137a5248e3af267fdf	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
10	0xb25a1f6089b88766434223068d0a4ddcdf011237	3
11	0xedf822c90d62ac0557f8c4925725a2d6d6f17769	2
12	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	2
13	0xd10ef2a513cee0db54e959ef16cac711470b62cf	2
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	2
15	0xa52b65cab1ab95ec6dbe39e39c62e206d8e69a66	1
16	0xa8b0a855be21568b93f32805b244158cc61ad006	1
17	0x216b821deb28c58f3e454e9967defe078fdf4a97	1
18	0xb16652af6e8a8bd8e869a47751d25eab8dad2790	1
19	0x08ceb63cdcbd9ec084cf0211cb804b95b3d227af	1
20	0x71e98e016861504539892518c1c6754de2d0fcc6	1
21	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
22	0xd5cdda8cd2bce2bd53960359eb8c329ce2c32c96	1
23	0xe780e95f56646819ef06b7f686b3be72f52c4c0f	1
24	0x1eee5d9f5f3b08808cc02d5e66274f0256c63a80	1
25	0xe7a7f721410c597c33e614d7e8ed063b39627fdf	1