0x501ae8cf35082b6425ead8d71f0fbf5cd74d9803

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sergeypopikov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
2	0x5400995095445185e12a65f7a2441ed3c598beff	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0x4a7311e085d85819900b70cda3e81892018144e9	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
8	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
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
17	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
21	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
22	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
25	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
2	0x9471c0c7e96a5dc3ab07adf2c0d3cc602a853255	3
3	0x4cd06e885e44455bd4051f4b4d8ccc105999bc31	2
4	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	2
5	0x4cd2e3baaec329dbfcdc5a38e58938d293f8bc31	2
6	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x30c2b63377e16095c1c9b3b5f05eeba4f23e5cf8	2
12	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
13	0x27a6a289b2e5dfa0a0473ff9cabe18e0d6ff072e Camelot Delete label? Pool Delete label?	1
14	0x410c879c62f22794bd5ee98e2ee01490f6d47a6b Camelot Delete label? Pool Delete label?	1
15	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0x23de885b9d2c9a55c43e795ef126c20162d25032	1
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
19	0x5cbddc44f31067df328aa7a8da03aca6f2edd2ad Uniswap Delete label? V3 Pool Delete label?	1
20	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
21	0x4ce053dfe58541e08f149c1050eb3df09d7a40bc Bybit Delete label?	1
22	0x30c2d470a964e4439c17af031844510d643e5cf8	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
25	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1