0xbb9ad3062c536c70217a3933af33987730c52602

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bagnetov.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	23
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	9
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
7	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	5
8	0x36f16a0d35b866cdd0f3c3fa39e2ba8f48b099d2	5
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
11	0x0857f8a6e41e1c71f4065daebfe7ddb825cbffde	4
12	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0xf266195e1b30b8f536834303c555bd6aaf063f04	3
15	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
16	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x3ce3b6d9372a4d761172a89cf0139129309fa0ae	3
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
23	0x79731feba02d2258f1b1030591fcc5d0949c3c93	3
24	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?	3
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9724ba28a8070ccc563c2457356ba1dfbce847ed	19
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	19
3	0xd0b4f37acb1b2c66043c2d156038ef97c3f305c3 Bybit Deposit Delete label?	17
4	0x2832373dddad96bbfb44f1b7da11b6541026bf40	16
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
6	0xe3ee937bf234c178e93739d7be3d4bce82a099a3	12
7	0x36f16a0d35b866cdd0f3c3fa39e2ba8f48b099d2	10
8	0x043a90b157e1cedf4d89209b2a74b35c609d7132 Backpack Exchange Deposit Delete label?	10
9	0xef7d2441e57a70b1b1e437e456e6e9511fbf2802	7
10	0x0857f8a6e41e1c71f4065daebfe7ddb825cbffde	6
11	0x07ced903e6ad0278cc32bc83a3fc97112f763722	6
12	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	6
13	0x8c60d254477081a8a247025e230fdef6e7cc65a4	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
15	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	5
16	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
18	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	4
19	0x79731feba02d2258f1b1030591fcc5d0949c3c93	4
20	0xc0b2fda4edb0f7995651b05b179596b112abe0ff	3
21	0xd0b2041962d46ec3cfb59fd5b002556b499705c3	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x205e94391edde5725438f3f3a13b34251d2fb8f1	3
24	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
25	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3