0x89b8992aec28d34ed8579fde2b10b872dd26e617

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ushakov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x102a914c8666687447ad6a4461098ef5942c02df	79
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	33
4	0x21ae46ba2e14c70bf4cf135931020bea69f1c3ec	28
5	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	26
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	14
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	13
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
11	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?	12
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	12
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
14	0x4a9b7edd67f58654a2c33b587f98c5709ac7d482	12
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
16	0xb83eaada3757432f7a894944c3ac154fbdbd8b46	11
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0xd8372c043cf876bd1ab9117ca038d54216681a04	10
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
22	0x564286362092d8e7936f0549571a803b203aaced	8
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x102a914c8666687447ad6a4461098ef5942c02df	63
2	0xf5dcf0537bc43e858f9fa4863a538aaf74280d90	43
3	0xf5d9c339b5b077a59c442cb3e0e00ec449280d90	41
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
5	0xed9911f7153712ffe5a2287da3cce4e4d7686fa2	29
6	0xf5d9c33dbddb55533cfc73b399eaa13838280d90	25
7	0x50b9fe7973076df8f145c2f37d0f94be87c81253	21
8	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	19
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	17
10	0x13928fbfa7afb49e3d1d2788cd2e5543f90abef3	15
11	0xb952c96e6517b4a95bd6131b9ac98cb945eeed04	15
12	0x0e4975e66df86c2e62839a51ae14b241897051c4	13
13	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
14	0x21ae46ba2e14c70bf4cf135931020bea69f1c3ec	13
15	0xd4135a5339aded213797d7627964d91c600b2b1f	12
16	0x1029b5a4a85ed406795d2344ad9bc460e62d7cc0	12
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	9
20	0x6c39a56ac49ccf195a5529fdcc87b71349269e19	9
21	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	8
22	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
23	0x7431474da63444bae3cef93546c6d9a4f1bd03a2	8
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
25	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8