0xcd30fb1d105330b5d672d4a91544302fe98f1536

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itsalexey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	38
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	21
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
4	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	16
5	0x554b49f1595e579ab0841e7a09a4a5654ab73578	11
6	0x35570547a5316f40dea9804f4103efe4bdedd310	9
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
8	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
9	0x30212b0a7996cefc3054e66d24eb16d41d7b145c	4
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
11	0x07db29b3ee6e7c1874078a4fad95e8565c9e9e85 Gnosis Safe Proxy Delete label?	3
12	0xa74138c42c0fe3cb7a5322afe0efef2ae696d772	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xd7852e139a7097e119623de0751ae53a61efb442 Aave Delete label? ParaSwapDebtSwapAdapterV3GHO Delete label?	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	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
20	0x3557f05db37471f458b77bfd9d79840d20d7d310	1
21	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	1
22	0x4ac4d4db33f33e2b1ffc6ec24438ddd1c79e30e3	1
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x8c1ebddf184469f510b61a020faa6a8980892494	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	45
2	0x3557791759b3d61ce2b562a4d95ccc62df2ed310	25
3	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	11
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
5	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	10
6	0x30212b0a7996cefc3054e66d24eb16d41d7b145c	7
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
8	0x35570547a5316f40dea9804f4103efe4bdedd310	5
9	0x35572e5ef15972654ff2743d55571db06ef1d310	3
10	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x103afc8f6fc2dc1c6020be12994b164e40e3169a	2
12	0xa434d495249abe33e031fe71a969b81f3c07950d	2
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
14	0xe5cf297724e4de52930b804f3914587572c4e260	2
15	0xf7c41a1e8078393163632bca75c9ede31f2ed310	2
16	0x3557150cd47d0662d19ffcb668b334fe7d33d310	2
17	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
18	0xe5cb82e8f6ecdad126a4175393b3496303c4e260	1
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1feefad7c874a93056afa904010f9982c0722dfc	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x3557324a5eea17e960ff2c62b3e1a2db9169d310	1
25	0x355f7e1b214bd1acdf6747435e275270032ed310	1