0xacfea5dd8fb15d893fef331391c8df21df719603

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evgeniyp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	502
2	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?	260
3	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	25
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	15
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	14
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	13
8	0x7b54949c347283fa970586ce170f90aa93d3fa4b	10
9	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	9
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
11	0x63b663b82d13b009d81a0874f356872bb6abd658	8
12	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
16	0xdadd439a70d77a458990d9d1e5c27d8699f823b0	7
17	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	6
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
20	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
21	0xcfd7856762c9094779c899e8f01611c13be9f322 greenwindow.eth Delete label?	5
22	0x66c34dfb6ae3bcd1da6bfa2d8c1549ba88d8ada9 kansi.eth Delete label?	5
23	0xac7aea78ede089addb253ef5923bd7edbb905f61	5
24	0xb8fe571623369a7a8fbb19a5d3ff78bbc790a2b7 stadereth.eth Delete label?	5
25	0x73c0d0b04a64e5bc471138edbf63b6ee16a108cf	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	44
2	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	27
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	20
4	0xd207842d66b715df6ea08cf52f025b9e2ed28788	19
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	17
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
7	0x0914a0bff49f13f3ea4a7d62bd4f1d680460a46d	15
8	0x294c27f8c6ba10b5b7928de6bf8b251d25c67843	13
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	12
10	0xb03670c20f87f2169a7c4ebe35746007e9575901 PoolService Delete label?	11
11	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	10
12	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	10
13	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	8
14	0xbbee07b3e8121227afcfe1e2b82772246226128e	8
15	0xa4b2f2107d5b8e562c043878463e8bbfd34a79e5	8
16	0x518b277c4353b045ea083d178c7ae73889071962	8
17	0x5286d8f17247aa6ae7ce1893834c57e278597bcb	8
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
19	0x518b13ad59d82c685e565e1892b42fb621fe1962	7
20	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
21	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	6
22	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
23	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	6
24	0xa4b2c0397c14b14e561fbcfb18eb6b8a81a979e5	6
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5