0xad7bbe006c8d919ffcf6148b227bb692f7d1fbc7

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@shanicucic96

shan96.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	45
2	0xe0739397385339a27e8f40ce8d2faa6c13353421	35
3	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	32
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
6	0x729bab42701a8f988602e40ac75619d1f21e4a2f	20
7	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	20
8	0xc79b099e83f6ecc8242f93d35782562b42c459f3	16
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
10	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	15
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
12	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	13
13	0x2815892d7f49a51ca86b6a805c4fbbf5dc55d8db	13
14	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?	12
15	0xed39f0b82eea3bf1c2f558076e1235421afc8b68	12
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	12
17	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	11
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
19	0xbc475b98cc840c32adf69d55bd64e2f5c0b83495	9
20	0x3008670070b4222659d8eacddf53324476f54c88 MerkleVester Delete label?	9
21	0x171210ee85496c26767ed4ea6011acd9ec36309b	8
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
23	0xb48037ad0376d1cdd38d6d39dab22a63096d02d3	7
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
25	0x7d60687b4ad80d9629b1388cbb6b433c508b2c14	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0739397385339a27e8f40ce8d2faa6c13353421	54
2	0xc09b0478069e5b858f176ec43f6374005d9b6093	39
3	0x2dde9ac4ada012d67cfd68fd652116be9fafd044 MEXC Deposit Delete label?	37
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	31
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
6	0xdba5d969c157fa6ed1022501b1a87329ce3f14e5	14
7	0xdfe871185549d7746b75830b7e8e33702c8f9a9f	13
8	0x7d60687b4ad80d9629b1388cbb6b433c508b2c14	12
9	0x812b1ba91a4ee78b6e2fb5460544f85b3da3d768	9
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	8
12	0x4160e5013441b09f9170fc537aeb20a8d873c4b7	7
13	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	6
14	0xa6f5cca10dd636c7f817b04e7193ae932a1ccb49	6
15	0x9241a745fa2d2a45e00d9f84970bd010556f9ace	6
16	0x71a41517fe65890fe835d67fce17a9747112696c	6
17	0xdb21bbb6f72f86e5c2eb580c3d14ed2535d77cf4 OpenSea User Delete label?	5
18	0x3536c21b5c7b0ec72a58e7bce46b7fadef10f941	4
19	0xae34cacea69934aab7d129abb4b38dc55c420c4c	4
20	0x1d9a2b9e657d140da9888bdab8c7d70c0e6eabe3	4
21	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	4
22	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	4
23	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	4
24	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
25	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	3