0x7fb653f2f5a3ffa425f8e9a9efdff6778217ae26

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vitaleeesik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47231fc95c88c888d1609cd7d805364ea64d800c	16
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
3	0x47239a4654e926e8fa4c6fcc90b6fa98039a800c	10
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	9
6	0x47282b6009795822d43b8c31e0143ead3a15800c	7
7	0x7711c90bd0a148f3dd3f0e587742dc152c3e9ddb	6
8	0x7a560269480ef38b885526c8bbecdc4686d8bf7a	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
11	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
13	0x4a7311e085d85819900b70cda3e81892018144e9	3
14	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
15	0x47233ef0d228b305fe408f5ceeeb7f7f7f15800c	2
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
21	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	2
22	0x47235094a364e2f10437bc83ef2e54644d24800c	1
23	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47231fc95c88c888d1609cd7d805364ea64d800c	551
2	0x2bf7c590bcddce0ec70070413d9dec804615800c	502
3	0x5876b8367762b15411b4608d188808010b33c395	50
4	0x2df1864dbf7403159c1151d1235d179b50171df7	45
5	0x47239a4654e926e8fa4c6fcc90b6fa98039a800c	23
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
7	0x4723729909cbe35e2229983c9f927d571615800c Bybit Deposit Delete label?	13
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	10
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
10	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	5
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
12	0x472334c678b62eabfb4b4f9266e4f5e513c5800c	4
13	0x7a560269480ef38b885526c8bbecdc4686d8bf7a	4
14	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	2
15	0x01d43f96a17dbe1b567690a9ec55bd1e008e403d	2
16	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
17	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	2
18	0x9c6779946076c55c7434caeb99d79a8b71745127	2
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
20	0x9c6708958abbf22e9105f893e441dad888b75127	2
21	0xb0eb8b4003fdd74f3c7994fbe5fce95ad10e3bcc hemibal.eth Delete label?	2
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
23	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
24	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x65f4c36ab8f0bbe2f4e1368b91ddad0bc0eacbad jessimlr.eth Delete label?	1