0xf331f8cbcd9100292258d2a1986a4a2e7435e453

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sazhiv.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	64
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
3	0x42438c84dd520641980ae459f700e930e50e0dad	16
4	0x1c11f4f6d5c57729d8878b4da89d6fe0c6aea6e5	15
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	13
7	0xf754b8fa3ecd46757bc9962dcdced24c4008e68d	10
8	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	9
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	8
10	0x63850f9dccfc839534d5dc69333403c90c10c6fd	8
11	0xc5d4263ae5a790b8a56073b2f3f8a0f47de50861	7
12	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	6
13	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	6
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
15	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	6
16	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	5
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
18	0x4243fff70f2449d7ba752285d4af9e8c7b010dad	5
19	0xc5d41121fc89fd7fddf436daf9ce86ab3e550861	5
20	0x7e08427bb11fde53fa7457c3233c535f2e774a15	4
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	4
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5d41121fc89fd7fddf436daf9ce86ab3e550861	646
2	0x46fdc41a230d13680078095353dac932eae50861	605
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	571
4	0x106d0fd9321d63627cf813c30622ee251c773b7b	280
5	0x4243fff70f2449d7ba752285d4af9e8c7b010dad	44
6	0x7ae3e42758235140f1f589faed092b26ae116b8a	28
7	0xc5d4a8ecc81291b75a5978e2e178f8585ae50861	27
8	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	27
9	0x912f4d6607160256787a2ad40da098ac2afe57ac	25
10	0x51afefe202fb32c7aa67aaf5d47206a8050e0dad	23
11	0x42438c84dd520641980ae459f700e930e50e0dad	21
12	0x7ae3c779bb31c4460d38e5514168a74efa566b8a	18
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	18
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	17
15	0xbd9fe83b791724d202d64b8c12351451fd04ddf8	17
16	0xe6db66725c3f50b8625e76822e0a58871c8a4a91	16
17	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	16
18	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	13
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
20	0xae933331ef0be122f9499512d3ed4fa3896dcf20	11
21	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	10
22	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	9
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	9
24	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	9
25	0xc5d43cf39851d94573189aeb1edc0f616c1f0861	8