0x9a8838db7e1445ee235242168c4fe8bde1a28aae

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latnikol.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	2
2	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
3	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
4	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
5	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
6	0x3c66b18f67ca6c1a71f829e2f6a0c987f97462d0	1
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x490bbbc2485e99989ba39b34802fafa58e26aba4	1
9	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
12	0x584ec2562b937c4ac0452184d8d83346382b5d3a	1
13	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
22	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
23	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	1
24	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
25	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
2	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	13
3	0x48bcd7126e7ddf9049955b8432b246ef385de139	2
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
5	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x46da738333209b6f29e77ee1c1200daf0662ba29	2
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x4988c9c03950f10b14bf7e8bee5d5a4ede8c45b7	1
9	0x4b0181102a0112a2ef11abee5563bb4a3176c9d7	1
10	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x66d3d733e597bdf8b794ab6e13c8f2be0fcda39b	1
13	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	1
14	0x7bfa8c75372cd9322cead0b38a0b032cbd116017	1
15	0x86130bdd69143d8a4e5fc50bf4323d48049e98e4	1
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
17	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
18	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
19	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
20	0xa60f628219546e72e69aaa8dc776328a2ff8b1ba	1
21	0xaa022c768611e1d72ae8135bb6510f3029a97653	1
22	0xb29130cbcc3f791f077eade0266168e808e5151e Aave Delete label? Aave interest bearing 1INCH (A1INCH) Delete label?	1
23	0xb2a015c71c17bcac6af36645dead8c572ba08a08 PoolService Delete label?	1
24	0xb8cf3ed326bb0e51454361fb37e9e8df6dc5c286 PoolService Delete label?	1
25	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1