0xe637e4b33e95fe4ef788f779f86ac3901d1ba369

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madislav.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	34
2	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	22
3	0x1ddbaf8b75f2291a97c22428afef411b7bb19e28	20
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	17
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
6	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	7
7	0x67ce303f24b3841698891cece349072856b80a9c	6
8	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	5
9	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
10	0x8927058918e3cff6f55efe45a58db1be1f069e49	4
11	0x776df03a2d5a1baec99181694f831d930205b811	3
12	0x606e5fbf6adbe1ca60c2748570b8ac2b6792eb2c	3
13	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
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?	2
16	0x8c7ba8f245aef3216698087461e05b85483f791f	2
17	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
18	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
19	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	2
20	0x0a32372381ea32a441d46553f879e4de7027b011	2
21	0x70235c53d7bc6fb43250cf739ae029e8023a5101	2
22	0x29cb4536ee663ace6f7a5ca1c3b8ad68be398cc0 UniswapV2Pair Delete label?	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	2
25	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	35
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	20
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	15
4	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	12
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	6
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	4
7	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
8	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	4
9	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x9e2d651db0c4ae178545536828b042930a3afce4	3
14	0xde00980be48abcaa3ba1695e7b31b6fd802d78f9	3
15	0x25878951ae130014e827e6f54fd3b4cca057a7e8 UniswapV2Pair Delete label?	2
16	0x91bed75bf6b468c3a3119fc8b9089ff7704d756e	2
17	0xbba1938ff861c77ea1687225b9c33554379ef327	2
18	0x776df03a2d5a1baec99181694f831d930205b811	2
19	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
20	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
21	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
22	0x67ce303f24b3841698891cece349072856b80a9c	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
25	0x5839389261d1f38aac7c8e91dcda85646becb414	2