0xba07c823f84bb2aa1cfda61cfa957750f2cf0022

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katnomov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x953b015f74ba5d2ad9a1d0045347857836d4bc8d	65
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	48
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	24
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
5	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	15
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	12
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
10	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	9
11	0x47d3498f026a9b1744e5d656b3c6dfb047fc6461	8
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
14	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	8
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
16	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
17	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	6
18	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?	6
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
20	0x40da9490cf493685a42356ebcb7aa7bb40deea18 trustbinance.eth Delete label?	6
21	0x34566bb0d892905570aec0ec8041a49e4d0d8e79 2key079.eth Delete label?	6
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	5
24	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	5
25	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc001755fd02bf4965adadba996041299a644061e Bybit Deposit Delete label?	56
2	0xa81d7a9d1fa381c8632c583fc6097f5e11ef43ea	32
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	31
4	0x22a18e1bd06209cd3e8e6dd71f755a193da85001	11
5	0xc0014ff2d5f9ff5b5217a724bd40ab0add0b061e	10
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	10
7	0xb44b27c9b0f68c0979c9e01c0a83c71ec95b5e8b	9
8	0x22a1ea9377f6233a2630d6625f2bfab354ad5001	8
9	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	8
10	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	7
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
12	0x40da9490cf493685a42356ebcb7aa7bb40deea18 trustbinance.eth Delete label?	7
13	0xf2ad1ac4c40bd244bc574fa8fe17d36227441d77	7
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	7
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
16	0xc001f7ea3e7ed9b455c7f078b092f76c37c1061e	6
17	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	6
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
19	0x461087186ed1d65b693f10f93f77f4c6f66bd245	5
20	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	5
21	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	5
22	0x22a18e15ed3627a664d49fa6b4cea1c43da85001	5
23	0x62e2015813c738e65456a0167c597f21d888fd7c	4
24	0xb445b82b8c6f03446c27c8b769969a44d01a5e8b	4
25	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	4