0xbc3cddc867a4e0bd357ceaebfb272620b1777070

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@YaremiRoman

yaremi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
2	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	3
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
4	0x5ff998c628d600c319c1334b9e05c5129dad1a34	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0x44fd7c103452dd245f40f4741c82ab58e1306302	2
7	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
10	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
11	0xb8e86bea4ccaf74e354dde30417601abd855abde	1
12	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
13	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
15	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?	1
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	1
19	0x1aff70bc13bb5e46cfb96c843ff5b0d3243bdb28	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
23	0x704ab08e9d5877e1cfa0efb72ab58a3f31dec46a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	5
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
3	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
4	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
5	0x44fd7c103452dd245f40f4741c82ab58e1306302	1
6	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
9	0x6c0e83422cd73ffd3a5ec4506638f6a0a8e22b38 watchandlearnniggaz.eth Delete label?	1
10	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
12	0xbba4ed9462abdb4010bb12881895fb1e77284b6b	1
13	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
14	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
16	0xfe406741847b14d82c391f3145f84c74435832de	1
17	0x13a13869b814be8f13b86e9875ab51bda882e391	1
18	0x1e60272cadcfb575247a666c11dbea146299a2c4	1
19	0x2c4b90ca8e09da2b48edfe5642d510a20ed8131f	1