0x4cd2888489bc88f29d2f7c887fd1c376f8a7749d

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tarasdiy.eth

tarasdiy.mode

tarasdiy.zeta

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	195
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	51
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	36
4	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	30
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
8	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	10
9	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	10
10	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	9
11	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	8
12	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	8
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
15	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	5
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	5
18	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
20	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	4
21	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	4
22	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	4
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
24	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
25	0x49186e32fed50fd6b5604a2618c7b0b03cd41414	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	115
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	72
3	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	67
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	47
5	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	26
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	19
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	10
8	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	7
10	0x28c2c42ade135fa357250fa7d6ff778468b5759d	6
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
12	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	6
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	6
14	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	5
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
17	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	5
18	0xb9de678fd2c5359a6c95f3fac0a780319cdb41de	5
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
20	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	5
21	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	4
23	0xc9940d3c5fce7f5868d127b38128768aec7a0809 Womex (WMX) Delete label?	4
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
25	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4