0x134d01830a81a43e051ec444f4ea97df51f4d54c

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dmkdb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacf2fc90970ab314e4cb12fb1a57437a87fd0de4	38
2	0x69149c5ab852a1d787f260c9f8f88ef6f0b1bd41	20
3	0xea2f47ac12e00e2fcc8f242561bc53bc288d399a	9
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
8	0x9a00a353525fcd6f8599cfcd3c2e6895b7b74621	6
9	0xf64ca3aef48977ee3ed2cdeb1b449b35a8783c55	5
10	0x87f830d96e2ec2036f743b9d3eb859182b3b549c	5
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
12	0x5d0542be1e9c6703e4140f00a2c697d3cd02003c	4
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
14	0xb967a6e6c1cce1dd9492c583e63b98980724dcbc	4
15	0x9e4fc4a5a0769ba74088856c229c4a1db2ea5a9e	4
16	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	4
17	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	4
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
19	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	4
20	0x8e9a821ed2fdb62a9c95e0eaea4303f995af0e60	4
21	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	4
22	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
23	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	3
24	0x4f5303d51a0b37d687a7ab228455062a3befb152	3
25	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0fd3a89417db0e1a3efc7c075ee24f4a88f5b4b	10
2	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	9
3	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	9
4	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	7
5	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	6
6	0x6947a425453d04305520e612f0cb2952e4d07d62	6
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
9	0x5ca0f33f1ebd140def87721291ff313a9141f79e	5
10	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	4
11	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
12	0x227dfd9fa88bfe186682f3a45597bac051742e5f	4
13	0x9a00a353525fcd6f8599cfcd3c2e6895b7b74621	4
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0xf64ca3aef48977ee3ed2cdeb1b449b35a8783c55	3
16	0xe0fdd94b0c6c142c84a61b5129a6d7a246bc5b4b	3
17	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
18	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	3
19	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	3
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
21	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
22	0x4f5303d51a0b37d687a7ab228455062a3befb152	3
23	0x14c228227b6ba5ca48b69b75e83950c4bb2be69e Proxy (EIP-1967 Transparent) Delete label?	3
24	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	3
25	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3