0xa37d20cd446898508ab961c6be8d3fe1c15413fa

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@EV_Perepelitsyn

evgeneveth.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	18
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	15
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	14
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
5	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?	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	9
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	6
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
15	0x564286362092d8e7936f0549571a803b203aaced	5
16	0x105ba85d9047daf3f9fe941d8188d4b9a6900388 Algebra Pool Delete label? Camelot Delete label?	4
17	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
18	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
19	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	4
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0f3fa5eac7b0652c07a7e97e2039be661a12bd9	68
2	0xad73be49746990e78241ed5887a91d3f96f2fbcc	31
3	0x43b474ebfe16c2d3f1c81beaa520c19e5b9d3c2d Binance Deposit Delete label?	15
4	0x27072ac628bf0ae8e5c5bb2c77c63f7e88de5cf7	10
5	0x0c6ed6c4b37f18c3cb89344c7ddfec5f6f02e06d	8
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x2707dc5917f470b041b14e5082c9c92a089b5cf7	5
10	0x053d55f9b5af8694c503eb288a1b7e552f590710 Aave Delete label? UiPoolDataProviderV3 Delete label?	5
11	0x09b4d147c5a47272f942f04cbc09e0480cf44d35	5
12	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
13	0xb8a821490d2c3fe7caf2db46419fa64939fe1ea4	4
14	0xad73e8ecd812a71382db6ae929bb2b74416f4bcc	4
15	0xb609a0a51508bfca2cb67a3e363d4c8aed4167c0	4
16	0x7d5c762158e722e5f8f759ce8da3da2f417191ab	4
17	0x652d96b896b0485892646f05b0502b8e255a0f53	4
18	0x80cc118fa6e53b820d9e4608c2a3afe041f1bcf8	3
19	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
20	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	3
21	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	3
22	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	3
23	0x6f4cdb1f6719ce94490d41e123d491e784788f1c	3
24	0x262d301c7cb9a3e11389dd8f56f6121ed6f2fbcc	3
25	0x3640ee7792bd2f1c386f95b2a12efcfdde28a311	3