0x4ec69c903d30f9dff7c7e5c5e9c190aefac2ae71

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alexeystark.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	15
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	15
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
4	0x159d4334b951d91a9c6a751e13f1bec56cdeca63	9
5	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	9
6	0x055f2cf6da90f14598d35c1184ed535c908de737	7
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
8	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	7
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
10	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
12	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	5
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0x0c4eec2a8e39221ac13e5543c4e3632af668c30c	3
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
17	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	3
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
19	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	3
20	0x713adaf6ce3e885f987569e0a145dbee106121a7	3
21	0x9547f9da8142d24207e7054a57e569db8d682f76	3
22	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?	3
23	0x0d15225454474ab3cb124083278c7be03f8a99ff	2
24	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb440f614fd180d2567592a7f66a05b93b1552e00	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
5	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	6
6	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
7	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	5
8	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
12	0x70a981ef64bb986afe8e66fb5401e0b19707393f Bitget Deposit Delete label?	3
13	0x076bb6117750e80ad570d98891b68da86c203a88	3
14	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	2
15	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
16	0xa8a502acf4084b8d38362e9f620c689cb4d2eb89	2
17	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
19	0x534d4851616b364d3643978433c6715ec9aa15c0	2
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
21	0x5ebbcc9ec6d63b2894b8d146bf58e6b2c377a169 TimeswapV2Option Delete label?	2
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
23	0x51b9860bd9f7edd938229611835b3d5106861172	2
24	0x51b9970c1d4a80f1dfc650de7ff21a4356291172	2
25	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2