0x7d65b378526e0e954656712bc2cc3fcbc7d3a75c

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sergeiiii.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	16
2	0x87fb420470fe227bc32681402af66fa79b20c929	14
3	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	9
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
5	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	4
6	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
8	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	3
9	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	3
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x9440c7481de6df0ab8b532d0884de7a33089e607	2
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
13	0xedf073b468f4aba3aec298739b47f0728617aa47	2
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
15	0x7b99d389885d8123530dd1fa793624bdef0acb01	2
16	0x6d9e6bdfd17955b8b8a3fe0e02375e65e3f20d0a	2
17	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	2
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
19	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
20	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
21	0x752853f01379d019771d7f1050abf158e2031024	2
22	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	2
23	0x5435453c2e5d31908fa1667f583e37ae26c9f382	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0x0fad8f10746171c0616ce4b7b4e2e9439a9a02e2 WooWithdrawManager Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	10
2	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	8
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
9	0xe596e2de54fb51bed5cfdb44d6539bb6e8218061	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	2
12	0xdbf5540eb9f21844cf350ca3a1800a08ba1ca582	2
13	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	2
14	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	2
15	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	2
16	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	2
17	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	2
18	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	2
19	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	1
20	0x5435453c2e5d31908fa1667f583e37ae26c9f382	1
21	0x32db5cbac1c278696875eb9f27ed4cd7423dd126	1
22	0x7f3f2a499c00c2d7018300f99a232896fd295bb1	1
23	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
24	0x304951d7172bcada54ccac1e4674862b3d5b3d5b Mummy Finance Delete label? ShortsTracker Delete label?	1
25	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1