0xee5093fe0bb1cff37ca4b51f151f7d609ade9867

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kostyanskee.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	27
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	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?	9
4	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	7
5	0xfc7b1dad07111c77c5d619043d75ac9a19680760	6
6	0xe15aa7f7de1f1bb51aed5d7c28bdcb59987f020a tg.me.eth.id Delete label?	6
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xddb19a1bd22c53dac894ee4e2fbfdb0a06769216	2
11	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x88c79cfe6f8de99445c9bdb8b7ef25bf15ad8d0e	2
14	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	2
15	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x781f4efc37a08c0ea6631204e46b206330c8c161	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
19	0x80ddbeeb05788980caa0b1b433b40d4443f4439e UniswapV2Pair Delete label?	2
20	0x574ee81472dc2280cf12801ca1d085988ededf80	2
21	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
22	0x3b67fe44216d3e147ba8ccf6e49d2e576441cb10	2
23	0x40902c98b878471d1e50a846b016525bc8bef836	2
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4f327ab8fd2f412ad377614ed1a36ce0b335e49	27
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	8
5	0x9f00cc7f8ad60a66f9a8d6377ac3a5fcb5817286	8
6	0xfc7b1dad07111c77c5d619043d75ac9a19680760	7
7	0xe15aa7f7de1f1bb51aed5d7c28bdcb59987f020a tg.me.eth.id Delete label?	7
8	0xea928a8d09e11c66e074fbf2f6804e19821f438d	7
9	0x00000000005bbb0ef59571e58418f9a4357b68a0	6
10	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	4
13	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	4
14	0x212e5ebc59c4481976bd24be31224608e832b87b	3
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?	3
16	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	2
17	0x90ad8a8fac2255968609e79606ef1f86d1306208	2
18	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
19	0x90a4890452ddfd062691018de37f87f80ed06208	2
20	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	2
21	0x833745bd23e8e0855a8113b6596bdf82f1594ea8	2
22	0x86c3b8b4a15d0033507714d59610ccfedde5883c	2
23	0x574ee81472dc2280cf12801ca1d085988ededf80	2
24	0x650077923f090238941f355d8101d0e5f9dc26b7	2
25	0x40902c98b878471d1e50a846b016525bc8bef836	2