0x82b598624540a84bdf93010d4d1d19f0fbe78fd5

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aliaksandra.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	7
2	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	5
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
14	0x295ed2f7537883fde8f5bf55cb6696a4a4dbc70e	1
15	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0x0b90ee495d4d1b3c0717fb41e807135054793478 MerkleDistributor Delete label?	1
17	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?	1
18	0x5435453c2e5d31908fa1667f583e37ae26c9f382	1
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
20	0x25faec314e00c9704d85c8a563355077bc17b1bd	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x5764defd0f4e3e8b4cbe8b0f7915ae2fa3a6a4e6	1
23	0x133f33873905d15419859b5a7cafa3757841f01c	1
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
25	0x4435140adccceb37c45a478d21db1a61b5770589	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4a016aad58fb75309fc2030dbc744c28bd0d44f	8
2	0x02b7eddd68f17baad6cdae2ed34f2f68a18edc48 Bybit Deposit Delete label?	4
3	0xe4e0d723f36cc7e3cf73813ed6b3d33ac9d01c57 Bitget Deposit Delete label?	4
4	0xa3316e92e4d9eefbc41fe4226de119d81e2c0388	4
5	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	3
6	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
8	0x15dda60616ffca20371ed1659dbb78e888f65556 AssetReceiver Delete label?	1
9	0x18aa467e40e1defb1956708830a343c1d01d3d7c	1
10	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x1a0c3ffcbd101c6f2f6650ded9964c4a568c4d72	1
12	0x2b5789111c8df0d3cb25cce7f65d9b3884c732ff	1
13	0x3806a85d9b8e017d2714b5a240f3e7737279a3ba	1
14	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1
15	0x46d6eba3aecd215a3e703cda963820d4520b45d6	1
16	0x4f5e12233ed7ca1699894174fcbd77c7ed60b03d	1
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
18	0x73612914c81a9c072333ea9ea71a9b26a5b9a707	1
19	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
20	0x7bd7de26ebd064465bb9c272513bb3bcbddb1e93	1
21	0x7d8b8344f2acc6c1edba0da1b5313af1e30c3369 CurveStableSwapNG Delete label?	1
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1