0x52018340b1cb0a8bf73e85e59b79e18b655a80a3

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vitalij.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
3	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
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
5	0x776df03a2d5a1baec99181694f831d930205b811	3
6	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	3
7	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
8	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	3
9	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	3
10	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	2
13	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
14	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
15	0x1390f521a79babe99b69b37154d63d431da27a07 Proxy Delete label? StarkExchange (Proxy) Delete label? TanX Delete label?	1
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
19	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
20	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0xb2b68df131ff73642a2115bc529d8e72d4bb713d	1
23	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
24	0xc8af67c1b5e8ddddb4551afb011bfa907b0cc22b @PJ_does_CryptO Delete label? pj-does.eth Delete label?	1
25	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
2	0x776df03a2d5a1baec99181694f831d930205b811	6
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
5	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	2
6	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
7	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
8	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
9	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
13	0x9c883960f514e8ca1772b923edef112e1fa9aede	1
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
15	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
16	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	1
18	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
21	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
24	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	1
25	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1