0xd9aee33795f242a12bb9e687e1533f44ac5bb11c

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shakhovka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8932aa60a7b5efefa8ec3ee899fd238d029d10c6	91
2	0x2df01c1e472eaf880e3520c456b9078a5658b04c	34
3	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	29
4	0x0000000000177abd99485dcaea3efaa91db3fe72	23
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	22
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	21
7	0x53b08dbd70327b7ba3b7886fc9987bc985d27262	21
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	20
9	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	18
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	17
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
13	0x000000000031188af86eb08b1c25a893b75a9a3b	9
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
15	0x000000000016777a0173d5d1717897d04485cc50	8
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	8
17	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	8
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
20	0x6330794aec2dcc1fefc5d4caf04e648681c602ef	6
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	6
23	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	5
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?	5
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8932aa60a7b5efefa8ec3ee899fd238d029d10c6	94
2	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	44
3	0x4521916972a76d5bfa65fb539cf7a0c2592050ac	29
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	23
5	0x6a1d6d2f4af6915e6bba8f2db46f442d18db5c9b	23
6	0x000000000031188af86eb08b1c25a893b75a9a3b	20
7	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	19
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	16
9	0xc35a7648b434f0a161c12bd144866bdf93c4a4fc	15
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	15
11	0x1dc77e0b1fd4148054769ff45369217806be18dc	14
12	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	14
13	0xf2f3642b574a49196af191c037c20e67ccf8e9f1	12
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
15	0x80c46cfb43221c7d09650e640bf78ce067500101	11
16	0x0000000084c577a3563a531c00c7257ff44c3052	10
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
18	0x0000000000177abd99485dcaea3efaa91db3fe72	9
19	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	9
20	0x1dc75d35796ca9991e6fc7cd8720be180b6718dc	9
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
22	0x80c456a1b5fb78e3ededfe5f04e10eeb85b10101	8
23	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	8
24	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	6
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6