0x3eca5eee06a42a11ae1bf3aba57f46a2906e9154

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turanovski.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd03677cd397a98c34cbfa4d6a8fc9dfe41b2ee6b	66
2	0xdca2f510b3d1d70144540b697a976ece3784f69a	34
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	28
4	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	27
5	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	19
6	0xe6ac788a9c7b02205214563b969abb742b226d4b	17
7	0x33c97ddad5eb87fd5e748e64a42471e9e6cb79e0	17
8	0xb91852e7139fd42d4c0ced9a64a1f1d1e01429b9	12
9	0xd12448afef71744a8a57bb30989134f176afecf0	11
10	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	11
11	0xdceaf391d32c9793e175e3b107f97da1163cbe59	10
12	0xc4da997d51efe152333a8ea3e6526c7ad0dbfc5d	9
13	0x588948240b55b425eb6c8c017028f7580cd2f3b5	9
14	0xa42a9675a7fc4ea79c75ce0004063d47779462aa	9
15	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	8
16	0x2a9d749ffc99bfc814715fd057a5737e1d3c12bf	8
17	0x405c532a01be10b019c21f3659295d2d4399bbc5	8
18	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	7
19	0x0857832548ab9dd3724943305b1ca5d230341b90	7
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	7
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	7
22	0x3d3c7005a867f4ecfdf91909e6138f7b012eb58a	7
23	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	7
24	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	6
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	188
2	0x1a6c61aa50552ff13f6043b60b181c7169df11b7	63
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	16
4	0x1a6c4045434ec799fddb02b7c5669d8f1d9511b7	11
5	0xf207d02becd4417aaa3383804b6b87b17602c86d Aerodrome Finance Delete label? Volatile AMM - WETH/VEIL Delete label? Volatile AMM - WETH/VEIL (VAMM-WETH/VEIL) Delete label?	10
6	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	9
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
8	0x700db4494b8ed094f888b4f7ef5dbffddaf267bb	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
10	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
11	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	5
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
14	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	4
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
16	0xf97307d029643c7551c1e0eefab51206076735d3	3
17	0xf2ab7bafdc3cae5c364f6b2a3eefb5444880ccce	3
18	0x2e6ef6cbc1b8976ef9bed504db56e94847c47ae8	3
19	0xc160e4fe967f8ada7b58d9c578267ebbec1e7a63 Odos Delete label?	3
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
21	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	3
22	0xa5abf0fb3a51af318c48abb6478d350060009b84	3
23	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
24	0xa42a9675a7fc4ea79c75ce0004063d47779462aa	3
25	0xfd41041180571c5d371bea3d9550e55653671198	3