0xace70f270f5d9e40231c501b1d0fa093ea342aca

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dnepro1144.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5c22471a86e9558ed9d22235dd5e0429207ccf4b Sablier V2 Lockup Linear NFT Delete label?	7
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
3	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	6
4	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	4
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
6	0x4345506e2491625b7b2d65b9b18ab52d84a8a5d2	3
7	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0xe9ed7530427cb41a56c9e004e00e074ccc168c44	2
10	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	2
11	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	2
12	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?	2
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
14	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
16	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
18	0x39a6567c3e01d28c37403c8782de78490d9204fa	2
19	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
21	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
22	0x18eae3ffc3767a08a3b78db6417deaa1766c66e9	1
23	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x09ed4cc4d322508c559de20ce58df9130be5841b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	14
2	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	10
3	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	6
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
5	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	2
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
7	0xe9ed7530427cb41a56c9e004e00e074ccc168c44	2
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
13	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
14	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
15	0x7f3f2a499c00c2d7018300f99a232896fd295bb1	1
16	0x17e565d9de137a13943fd2b96647cd68ec5cf112	1
17	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x5b977577eb8a480f63e11fc615d6753adb8652ae	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x13a13869b814be8f13b86e9875ab51bda882e391	1
22	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
23	0x57ed79afd32c616e4631231636f4597188d20c5e	1
24	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	1
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1