0x8abc16e919c61d5863b34f920dfb4dc4a97bf036

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@V1bread

f036.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	137
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x5584162657788769914eafb14bc0e3dc57dbe812	26
6	0x9dcd2a7b3fb0ef1705437441dee74f691447bb36	23
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	15
8	0xaef18c8794ca00e914e318743732ae4e32c1b614	13
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
10	0xabccdff5917721bc07f1d3223ddbe46c1d535af9	8
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
12	0x3155acd9f75915fcc21d34035f440da7040bd3ba	8
13	0x191489c19c488559649b717ae3c1e4b9dada1389	7
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
15	0x9aed3c40c929df5bbe9be35a68f04cac93bbfab7	7
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0x38a94c4f4d9400643f0fb97198f90c93986f018e	6
19	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
22	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?	5
23	0xbcd2c0e8446608a08d2d50bc165f3d57fe7dc638	5
24	0xc2e5a0b1d1e318983db5171d4aef942e59a357d2	5
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5584162657788769914eafb14bc0e3dc57dbe812	23
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x9dcd2a7b3fb0ef1705437441dee74f691447bb36	15
4	0x69048572080881842ae81ba73cba8390537dbe31	12
5	0x2d91678f947564c51b4f2688bc83bba9d1828bed	11
6	0xaef18c8794ca00e914e318743732ae4e32c1b614	10
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
8	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	8
9	0x34f23b1817c553eca514bf484143d80412d78848	8
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0x191489c19c488559649b717ae3c1e4b9dada1389	7
13	0x4e661c431bf8232623db7222e0db02d0020192e6	7
14	0xd7849ffb57e711cb0378f651a5c041ebaf64f6c9	7
15	0x7b9e21a744d6020f47b9a0af91b0ad87e523c0ff	6
16	0x5766ab511a204c34661e85af5ba498e2e715a420	6
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0x4d4f76a6b8f71fbcb159424d7056c813d21f2b3e	5
21	0xf2e754500a84ae22ed8ff239d04e7183b87da199	5
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
23	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	4
24	0x9db640e18390d2408c71e9927d8518c79d5569c6	4
25	0x391b3dd314563bd3642048efd5a4854c547ca138 yegor-vv.eth Delete label?	4