0xa7d7b8d18fd20d256152d8186858002ad665b7e3

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lexinator.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
2	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x04834fe50be6954088d979a84be20913efca9118	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0xc0c718046d7e8caeaaae276c92e70449adf0786d	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0xc46e0e7ecb3efcc417f6f89b940ffaff72556382	2
14	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	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
16	0x22bf0cf29250bd77ecb22251032c9d0c26ee7517	1
17	0x421b003b056dad54de1fe44247c1e5b8e69f6286	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
23	0x3aacfbc97573ed2f57f3feedbacc99c52cdeeab6	1
24	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	5
2	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	5
3	0x393ad9d01f799c583de1dd5dda845a0158df4081	3
4	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	3
5	0xf857f3fa47f9861b85ac45efe0024cc40093d41d	3
6	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
7	0xb90d8c0c2ace705fad8ad7e447dcf3e858c20448	2
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
9	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
10	0x2621cc0b3f3c079c1db0e80794aa24976f0b9e3c Uniswap Delete label? V2 Pool Delete label?	1
11	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1
12	0x3225737a9bbb6473cb4a45b7244aca2befdb276a DaiUsds Delete label? Sky (MakerDAO) Delete label?	1
13	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
14	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	1
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
16	0x14ef96a0f7d738db906bdd5260e46aa47b1e6e45 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
17	0x04834fe50be6954088d979a84be20913efca9118	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x52c2bc859f5082c4f8c17266a3cd640b5047370e	1
22	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
23	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
24	0x623bbd5b1099d54a4d7af29b0e362c7cffb2afdd	1
25	0x14b9cc4a9a2382d5c5c2b38e6763e51d8fda3777	1