0xfef1c34140d4407c9614f2af40c19d37334a85b8

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ya-kseniya.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	93
2	0x62fb5cfc936cbdee3959ad0225b4c14e41d8837b	19
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
6	0x1edf70b7fa94745bfe37f622fc0d3ccd56d17d42	3
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
11	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
12	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
14	0x7429b54e45a10efa873d4f084ca3d17e6cb7c727	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
17	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	1
18	0x95709ef111c144fe0a344970f72a2755a11f4410	1
19	0x9a0dcfaea0c011bee9465fcd9adf74a645eb18dc	1
20	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	1
21	0xd15495b41878d54dec0e3801e01b9ceb8c8dddf3	1
22	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
23	0xf70d427357af796bdfbbc3d925a6e4e4218cdbef	1
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55f53225c2ed91c162d65be9bbd754abe64bdd42	6
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
3	0x22da6f25a658d987575c22cf45af8e8e091a00f4	2
4	0x5033c51ebb5832539ef088df165bd154e37267bf	2
5	0xbaeb290a3aa36e29e0f13faae08df265adb48b1c	2
6	0x60d490d9b14c731832aa79b97cb4f9099a35bb93	2
7	0x7700bcda2101f8b9584c904fb4b320e4aaaf8544	2
8	0xf0669c144f9da0cdd9e27c5736e6f61769d3a664	2
9	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
10	0x565cea2fd86ff22694ad53167e715fb81f4395ae @SesorisNFT Delete label? wkwkwk.eth Delete label?	2
11	0x5e87d7e75b272fb7150b4d1a05afb6bd71474950 USDTOFTAdapter Delete label?	2
12	0x55f544ff6be341e80f2bf61392335c7415f8dd42	2
13	0x17a444c86900736d741eaf59226240664c552465	2
14	0x737d3e324d1580943979b8db71dea756bef2c70a	1
15	0x77000ee2389c6b43591158f17b69c3fd04298544	1
16	0x82fa77b966e79dcc0c808a2029e53d8b575ebb11	1
17	0x896d9b9eee18f6c88c5575b78247834029375575	1
18	0x8a08e3ce6ced24d376a13c544e45d4dda02fafea lindquist.eth Delete label?	1
19	0x94ed2b9f5eb17a15623b1b67faf19aac27686621 bullist.eth Delete label?	1
20	0xa4c6eea92a31f022ea3723dd58afea713795687d	1
21	0xb0c9eec4785df82d58f601636e3aa54b80cf04ab	1
22	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
23	0xc87c562415956580e072b0e8b6d16c0274196d9c	1
24	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
25	0xf066cc4c1c57c6f7877b48daec7bcc7268aba664 "CONVICTION-4ca9e01c78" on OpenSea Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label?	1