0x8b382539b6b006c264cd25ec6e950b6d178a4cce

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russiaisaterroriststate.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	5
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
4	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
5	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	3
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
11	0x646a558008f1c215752bc0ba0d30d0870273d59d	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
15	0x304c9c032a82ca287c1681ea68189f8c0de5746d	1
16	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
17	0x2ec90ef34e312a855becf74762d198d8369eece1	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
23	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
24	0x4d831e22f062b5327dfdb15f0b6a5df20e2e3dd0	1
25	0x400c43400c57bee9723a7f44868867917ab66744	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d84d368d2f787255aa0668a479b5f39f5081904	4
2	0xda156456f901ef551fbe07a022fd160e106bfc4c	3
3	0xf968b40297ddd9d6b34a0b90db2f34fb9ed4580f	3
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
5	0x1e98936950995fe59f4af4c0820767b19eac123a	2
6	0xc41e8da78d93c08d2a651492feb65824c265c9c3	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0xc41eb6e40cda81529ec63f93dbe74ef9b114c9c3	2
9	0xebd8b9a451e165853030141d22f4aa2458ab6517	2
10	0xf82613006dae6bd2dc4aa22a8b26d1115bc7dc9b	2
11	0x51e282383df1f745fe6fd4d26ccb0b62d337813b	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0xf8670300d05e8180d000b5310a1b5ec32b68f7a2	2
14	0x9680d65e762c1c78a824563454129deb74ba2fa8 MEXC Deposit Delete label?	2
15	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x296281cc6eb049f33ab278d946f18d9caccfcfb5	1
17	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x227a3035f334418d22050b2a6e43599d812ee4dd	1
21	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	1
22	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x6c4a24e1456a96345ca6b9adb9949bb142f14292	1
24	0x7a859b5aa0e8294be505af730ec75e81b14d2788 ETH+ DeFi Yield (BBOR1) Delete label?	1
25	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1