0x780f6788da1f70110b9d7dd96d78e8c2efae1111

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@semenchuk_com

semenchuk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	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?	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
8	0x7dfab24f1d49b927c8dc3568c4ef61802e7aa888	2
9	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
10	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0xf13cd8181d01b86dfc3a6ecf6830e3967226cff0	1
13	0x10ac96dd52add6b77a387f484db2ab55463bdb1d	1
14	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
16	0x13b1dd3cd88c95a7534981438add90005903c888	1
17	0x81598d5362eac63310e5719315497c5b8980c579	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
20	0xcba87910b32c98b78aee87718252e5a95d20fe93	1
21	0x1583c1dbe20625d0b752d472e845fba96d096829 1inch Delete label? MultiFarmingPod Delete label?	1
22	0xe1cba71f8c268e866c1070c233113a0bdf2b2869 @remidot Delete label? heydegen.eth Delete label?	1
23	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
24	0x1d5e584f5cfe9b0f4ff67bb87dc5797248c2d876	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67386eff2c8180d37d887d7d4f6c570e31a338d1	14
2	0x67371f55e5254623e1dd6f36ac6a75f1e3a338d1	12
3	0x8733c6f7cd6dd4a54ef92a166597a4586653e997	4
4	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
5	0x2cb162433e0cabac4825e6d198a125829156cc92	4
6	0x0f0c9d446ca2e6e9f1afa7d557e631f529e9ca85	3
7	0x873a3de83a3fe38d2b861c59d91b3bf16353e997	3
8	0x873ec4cd4df0e0a1b11d6d88de8584f4ec53e997	3
9	0x0f0c715fc661b50fc894bb31870aebcc1db7ca85	2
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
12	0x6731d5b8e7245eedb60c4798ba1438a60fa338d1	2
13	0xb398fd00094523c69c6a9a59315dc1df6f304379	2
14	0xb8f2e1617570a61924afe3476cd0a5851f69ab2d	2
15	0x67364220be3b506913a3b6e1c0e9c0a648a338d1	1
16	0x673ec918981e424044dcad2f8e54f894660338d1	1
17	0x6c21037cf0e306e68bd69d42ea57c585c5c6346f	1
18	0x6c259886818ca0e1ce29dd7444facafcbdc6346f	1
19	0x7bfee91193d9df2ac0bfe90191d40f23c773c060 7bfee.eth Delete label? 7bfee.mode Delete label? @punk2498_ Delete label? Top 100 on DegenScore Delete label?	1
20	0x7df3c815594f9996929c3502f6b4e04b717aa888	1
21	0x7dfab24f1d49b927c8dc3568c4ef61802e7aa888	1
22	0x8733db1e8694d5b7382b978a12d2c5ba4ddbe997	1
23	0x9a0c8ff858d273f57072d714bca7411d717501d7 1inch Delete label? Staking 1INCH v2 Delete label?	1
24	0xa2d043935596416994914647390318913fe9963b	1
25	0xa9eaa32a893a86004623e8364a1549fecbc007d8	1