0x4f31829613700abbeb63b5558c653f05f238fa74

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poplavok.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	68
2	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	17
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
4	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	8
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	5
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
8	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
9	0x91604f590d66ace8975eed6bd16cf55647d1c499	3
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
11	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
13	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	2
14	0x0dd3bea93f508838d9f64eacd2b0c502549f4f13	2
15	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2
16	0x0dd5af22d0b42378608ca8b8a07c721aa1e69f13	2
17	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x26fe292ddd6fdc00585ab9581ba14eb4cc408116 Aloe Optimism ⚭ [WETH] Delete label?	1
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
21	0x26bf8624dfcfb61bda1df83516e548e81b5d346a	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	48
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	34
3	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	19
4	0xbae74ea1c156c0828763229fdd11479188b032e8	5
5	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
6	0xbae79e5b2388e72e113096f10f2551a98d0d32e8	4
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
9	0xbae7435e2ed61cd6ab6a7f9a0c4edf0ae13c32e8	3
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
11	0x6e14854b057826b4a0e3aca629dedbdf81dd61a8	2
12	0xbba1938ff861c77ea1687225b9c33554379ef327	2
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
14	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
16	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	2
17	0x79c629350232554387fd106f4f722dcae8ae8085	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x79c66582542d8d54555f8875244196ee56ba8085	2
20	0x6e14d821967f46c5b399a2e951529c84040c61a8	2
21	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x0dd3bea93f508838d9f64eacd2b0c502549f4f13	1
24	0x6e14195d3d03ac10547fcff5de1fd18a4d0c61a8 Proxy (EIP-1167 Minimal) Delete label?	1
25	0x6de991259c124f9318692c78a669a59dc76ee289	1