0x586395f597a19f7476f77b481a0958ac43254c79

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natallia1.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
3	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
4	0x7572642b2592c8daeff1dd21c20fd1e958ea2303	2
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xe7583af5121a8f583efd82767cccfeb71069d93a	2
8	0xdcf119db83668e8724474dc05f6507cc7430120f	2
9	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
10	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
11	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	1
12	0x2eb1e29fb6078b0eaf3cfff2b6361f702011ebb6	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
15	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
16	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x07751eed17f4217cdceed078322cd220236d3754	1
18	0x263190d31d1e7c46de703ecedc46fd425afdefd3 CumulativeMerkleDrop Delete label?	1
19	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1
23	0x4595c32720718fe0e4047b2683e255515123148a Elixir Delete label? deUSDSilo Delete label?	1
24	0x4afdb1b0f9a56922e398d29239453e6a06148ed0 Pendle Finance Delete label? YT rswETH 27JUN2024 (YT-RSWETH-27JUN2024) Delete label?	1
25	0x09d1341849319f46a1fef75575c3bda339649295	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03c1b15c446a1bd93d8de5b9cee3112c7f05f71a	8
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	4
3	0x78eee6841dcc2f8098b973c8ecd16d0cb33c03d8	4
4	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
5	0xc265113959558ec9bf699e3a9874b1345f022058	3
6	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	3
7	0x0ce176e1b11a8f88a4ba2535de80e81f88592bad	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?	2
9	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
10	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0x32aea80709edd6c2722e70e79e06662b7ce17fd3	2
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
14	0x64570d54b4e7d3283515146922e555ff21c85f84	1
15	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
16	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	1
17	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x776df03a2d5a1baec99181694f831d930205b811	1
19	0x7786729eee8b9d30fe7d91fdff23a0f1d0c615d9 Pendle Finance Delete label? SY rswETH (SY-rswETH) Delete label?	1
20	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	1
22	0x85ea78257fb2a190e916c2223c40c1ea4891bdae	1
23	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1