0xcf1916771e5c819244f52b69d05a059bc3877440

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timurshak1984.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	41
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
3	0xed9e3f98bbed560e66b89aac922e29d4596a9642	13
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	10
6	0x431603567ecbb4aa1ce5a4fdbe5554caea658832	10
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
8	0xdadd439a70d77a458990d9d1e5c27d8699f823b0	8
9	0x14436cbca18808b735ad324d2fb3c11336718ffc Polyhedra Network Delete label? ZKMerkleDistributor Delete label?	7
10	0xa913882766af5ffd34e72bdd646e8e8957fe1842	7
11	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	7
12	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
14	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	5
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
17	0x201263cea08e8f1d6e2fdd1fd2ca44bf6145e2af	5
18	0x0000000000177abd99485dcaea3efaa91db3fe72	5
19	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
20	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	4
21	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	4
22	0xdf0006994c46f4d006ecb2b5af3e212d94df23e1	4
23	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?	4
24	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	4
25	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	55
2	0xe343a384423bbcc0c59afe09f68bc0e859fcb5db	31
3	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	17
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	16
5	0xed9e3f98bbed560e66b89aac922e29d4596a9642	13
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	8
8	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	8
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
12	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	6
13	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
14	0x9390c81f25be551d39505c793205cda52c843999	5
15	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	5
16	0x0000000000177abd99485dcaea3efaa91db3fe72	4
17	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	4
18	0xa913882766af5ffd34e72bdd646e8e8957fe1842	4
19	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	4
20	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	4
21	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	4
22	0xb86934fa6e53e15320911485c775d4ba4020fa5a	3
23	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	3
24	0x76538f77ce2cc5e2408392e0c20d6ee991c8fa60 Polyhedra Network Delete label? VotingEscrowZK Delete label?	3
25	0xce33f1232970f9e4a1aefa53247bca8fcdae5e3b	3