0xb18bc3fc909351c7e8916a5f9c75942156fc1b7b

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nozycrob.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	6
4	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	4
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
6	0xba86bbe67db84d221d3e93b00278052833416ea3	3
7	0x6c1ae54a10fc93a7373777c34d1a2de6ede44822	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
9	0x1fcd3926b6dfa2a90fe49a383c732b31f1ee54eb	2
10	0xd876bea7f5121a8e21459224e58aec6c933a16e9	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0xf617346a0fb6320e9e578e0c9b2a4588283d9d39	2
13	0xa1d25b6277f2628d6a9f656df14ce74438b18d1e	2
14	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
15	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1
16	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
17	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	1
18	0x26231a65ef80706307bbe71f032dc1e5bf28ce43	1
19	0x22ba8eeac5bddf7b5a298d2169a24c6f9e12baa0	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x3993d34e7e99abf6b6f367309975d1360222d446	1
23	0x39a505922b1f507fc9ce5c82e10f24d3984ba4cd	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0xaaa6dc61fd6f9a15dafb0909f83fb987bcda0cf5	5
3	0x0092decca5e2f26466289011ad41465763bea4ce LiquidityMigration Delete label?	4
4	0x20bd3feaf2e3ae69ce05b531c968476da087fe0c	4
5	0xa1d25b6277f2628d6a9f656df14ce74438b18d1e	3
6	0x5c3960bf781c0be1c267f1b6e687e3697ddd5d92	3
7	0x0125054443c774ac1009187b54bd6b035ee4c61a rastambaev.eth Delete label?	3
8	0xf61d63780f55cd8b3a8d16c1a0d1ddce68781291	3
9	0x1de57e903825fc70ec3321530d4fb206e23c1594	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
13	0x6c1ae54a10fc93a7373777c34d1a2de6ede44822	2
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
15	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x073199200beda2dad1a287dbc9a8745c8336d2a0	1
18	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
23	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
24	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1