0xdd6ba6ca291bc745671eee75bff3769de526e35d

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margulanknyaz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4848ff03b2ded0d015bce3c59148774ad9ca3c95	18
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	8
4	0x427179fda4e4aa7f6afd2d5e31bd3eaabfb44e28	5
5	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
8	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
10	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
11	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
12	0xae3106bce6d895badcd79eb38417b37ee4887b1b	2
13	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
14	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?	2
15	0xd94b60464d6220236468a557bf9c7fe045c7b0f3	2
16	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
19	0x4736808151268507a40eb6ac92d67345e8301a74	2
20	0x456cdf7c03c3c27fc1fef7edba16b75a58fc0ded	2
21	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
24	0x2af4144e439512c4296261a231d3b9dac2f0e684	2
25	0x427f7d0877b9de0538ca48050fea4ca6fcb44e28	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	13
2	0x4848ff03b2ded0d015bce3c59148774ad9ca3c95	10
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
4	0x81598d5362eac63310e5719315497c5b8980c579	7
5	0x9afa4f313ddcbba2842fd69c4e21aa6b0b63b94f	7
6	0x2807af84bf4d55503014a3ee550ebf5c779ec9e7	7
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
8	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	3
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
10	0x58468d7f5f18da0ea1f90d87fa54ad5f11fe08ac	3
11	0xcb4d49d0ebbfee0d797a1573f60d4e089cc5ebe9	3
12	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
13	0xea854dc549225d0f7f83ba36a233ba2703c6f35d	2
14	0xdd6ba6ca291bc745671eee75bff3769de526e35d margulanknyaz.eth Delete label?	2
15	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
16	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	2
17	0x1dc303ddcab116c7a9817fc78c98460b42525a55	2
18	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
19	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
20	0x1dc19c03bd1a9473b8631c4322a6056928825a55	2
21	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
22	0x54c55369a6900731d22eacb0df7c0253cf19dfff	2
23	0x7af9e00d74c117bc2a0063bb54c067808e615f86	2
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1