0x7e5ce10826ee167de897d262fcc9976f609ecd2b

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evgeny.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	111
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	75
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	56
4	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	50
5	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	50
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	44
7	0x149e36e72726e0bcea5c59d40df2c43f60f5a22d Uniswap Delete label? V3 Pool Delete label?	28
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?	24
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	22
10	0x575ccd8e2d300e2377b43478339e364000318e2c	21
11	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	16
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
13	0xd65787687300ea0820c1eda071ab3d8e7e228731	13
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x1c77830bf157ec1cf309a8df88002b574913ab47	9
16	0xa58306d1236c280ff0cf7570d20d7eb8e56589b4	7
17	0x835f827e3d4ab11dd0b4a0b894b43b308a0e41ff	7
18	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	7
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
20	0x476b21c511176117493b21b942f5781155524b47	6
21	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
22	0x9e8fab94cada52a584ec6f10042c3bb165e79114	6
23	0x171547cd2bb2ceff5e031aff2e7a43d020a7752d	6
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
25	0x35e8fc7706f4a856159007a255ee957972098658	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8752989275a681d5af5f4f2982a13c467d2cdaae	128
2	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	97
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	22
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0xd65787687300ea0820c1eda071ab3d8e7e228731	15
6	0x1902968b5b91b28dfe4e0d880d615fadf67a9f9e	15
7	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?	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0x0ae2e834228cc4cd485b86cda010db73af15e7ed	10
10	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	10
11	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	10
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
13	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	8
14	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	6
15	0x4f57e1f2020c35cd2fb45cf53cfeb6ff2e796180	6
16	0xa44f7bd54874aa29d44440e80554ea74f81c9201	5
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
18	0xf2e4209afa4c3c9eaa3fb8e12eed25d8f328171c	4
19	0x8f10b468b06c6fd214b65f87778827f7d113f996	4
20	0x9b208194acc0a8ccb2a8dcafeacfbb7dcc093f81 Balancer Delete label? USDC/DAI/ETH 25/35/40 #2 Delete label?	4
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x197ea63d275577321bf1049ca169420234f59415 abishek.eth Delete label?	4
23	0xbc90d4b22e6921b620a47ab975a9a16ed54d6768	4
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xb84f8c4b23300488e8ed383e8c82633aeba215c4	4