0xf94a5a928c1abb6596dafc93befa0565cdd52c68

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adrianmalecki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	19
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
6	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	3
7	0x9c25146aaa89e124895a9f27ce5d23826fd3459c	3
8	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	3
9	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	3
10	0x8fba606b0842cae429142632effcfe23e4e87cea	3
11	0xf6483e5ce683aff4520a1c9cfd03173991f1d5e1	2
12	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
13	0x0491830925ae61db25c01538874c8af9e53352de	2
14	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
15	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	2
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
19	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
20	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
21	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
24	0x96ada81328abce21939a51d971a63077e16db26e SushiSwap Delete label? V3 Pool Delete label?	2
25	0x3b0fda8dbbbf273a45f576d8d31fc5e71ff4b742	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71637c453f881561d28ff84128a69c06cce54080	15
2	0xf2b844843431ac456b09a24d8ef0a15b64e5b18c	9
3	0xb6b7caafbd6f34b07fc85b0bf3988a2d821f172c	8
4	0x181362a93f267d1cafdfb37c6d4cc35a7d38bc86	7
5	0x8c2524792b78a5adaa7295f5d36ce4d0a388c050	5
6	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	5
8	0x2e393ab8af7b93edc3063ffe97126a5d493e6791	4
9	0x5ca0f33f1ebd140def87721291ff313a9141f79e	4
10	0x58120aba369bfa16a9dc3dc469231e13fb475916	3
11	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	3
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
13	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
14	0x229189d4ebb69a28c995bbc87586878bc44022e0	3
15	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	2
16	0xe8eb2675c7f44ee9395f58aedd89f75834ab0dac	2
17	0x1813da6ce442322437361ac90ea4e5c35feabc86	2
18	0xe95ffb278d32a7a34dd5afa6c3a98544a884f97c	2
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
20	0x2e395df093ebde02e28380e622c684cd18916791	2
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
22	0x9c25146aaa89e124895a9f27ce5d23826fd3459c	2
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
25	0x1ae7ca4092c0027bbbb1ce99934528acf6e7074b	1