0x64dfde617bccd7cf4e0b337d049b68cd7703fabc

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lilik85.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67ce303f24b3841698891cece349072856b80a9c	5
2	0x776df03a2d5a1baec99181694f831d930205b811	4
3	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	4
4	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
5	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	4
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
7	0xedafd349bdac6baaefc13d06b3aa2db779534656	3
8	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
9	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?	3
10	0x3640c0c5daa198f4670991dac4e7de9cad290899	3
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
12	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
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	3
15	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	2
16	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
17	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
18	0x91be6157ef03da7fcb52caeb8862ef259822cd6e	2
19	0x9b17690de96fcfa80a3acaefe11d936629cd7a77 . (.) Delete label?	2
20	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	2
21	0x70235c53d7bc6fb43250cf739ae029e8023a5101	2
22	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
23	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
24	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
25	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	35
2	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	12
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
4	0x3640c0c5daa198f4670991dac4e7de9cad290899	7
5	0x783df59ebf78c1bea82b691913caf06ed116e28e	4
6	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	4
7	0xfcc23fd02389b8f12d56b46b28e6e77d7411362a	4
8	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	3
9	0x776df03a2d5a1baec99181694f831d930205b811	3
10	0x1aa298ae7c53d8dafa200ed49608649bfa76a446 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x358f2f042ff4931306b0be4f761b32ba49329957	3
12	0x70235c53d7bc6fb43250cf739ae029e8023a5101	3
13	0x240a055fdf8938efdadb40b2336955df08eab73a	2
14	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
15	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
16	0x7c1a13d190fd3c2ea4358261535717f9fb9a7b55 IceCreamSwapSmartRouter Delete label?	2
17	0x67ce303f24b3841698891cece349072856b80a9c	2
18	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	2
19	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	2
20	0x589f8924d1662cc84919b393d888641943159d7c	2
21	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	2
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2