0x94197f3702ae58a2bb808f47193ce29aea631c57

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irynaart.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	4
5	0x227e596d2aee745421c450890d98a853fac052b1	4
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
7	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?	3
8	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	2
9	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
17	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0x2f686751b19a9d91cc3d57d90150bc767f050066 RouteProcessor3 Delete label? SushiSwap Delete label?	1
19	0x2eb1e29fb6078b0eaf3cfff2b6361f702011ebb6	1
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
21	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
22	0x07751eed17f4217cdceed078322cd220236d3754	1
23	0x512d03379c135b464b0c62847141eeed6ccb1bd8	1
24	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
25	0x48fd1c538de3f358215b9251b83bd8f10a738a16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbd4fbc975bd4edfb252029722b9e56d4b8b6365	6
2	0x69ba7215747bf88d027e5a4d82a1dcc77c4480f3 igormig.eth Delete label?	4
3	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	3
4	0xbf47888defbce95210ea9019e6f9baa8926458ae	3
5	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	3
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
8	0x4404fd7e9ecce011fb729ef1ff3064272ca65575	2
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
12	0x1a39e1b6a7a4369234b24234459d4fcd9a111d31	2
13	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	2
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
15	0x8a4989e49408d2091f05a5d1b186a9df2ecacc10 StandardOFTAdapterUpgradeable (Proxy) Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
18	0xa9594972ba25e35cd2691f9940e18e5af03d5f92	1
19	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1
21	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
22	0xbf3e3e6c558102f52057b87d385e03ea064c904b	1
23	0xd679e28409fa1bdfac01f789eafb5199974ad2c0	1
24	0xe39b5f5638a209c1a6b6cdffe5d37f7ac99fcc84 DefaultCollateral_ENA (DC_ENA) Delete label? Symbiotic Delete label?	1
25	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	1