0x191933dfd97040a305e70fd0409cbb3bd716505f

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denariafinance.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf723f3f37f4a0639ce8daa681ab1762d2ddad485 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	42
2	0xb143bbeb287dcd1034da6e7186ec695316fff78f	33
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
4	0x2535d0578562c88c1c875075a1085a4ad3117b20	7
5	0x725fbd08e4c5d4b5978e48667d96d03f9b1c4d3a	7
6	0x64f57f43fefd70feb490cbf35d2a3f2d808066a0	6
7	0x9494c9ffe0735832885269a10c910cdb227a7b0f	4
8	0x9833c643f387ecfb76aa8114546ad524703c66fb	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0xc9394748d5f633152ad3f8f557a9b7743148db1b MetalSwap NFT xOP Liquidity Token Delete label?	3
11	0x24682cfdc060316355c26c420d0748f289502e83	3
12	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	3
13	0xf723e43b39fd6cd18dee392b2611558dce4ad485	3
14	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xdce224f9299cdd66e4d01d196d4cabce35a2f478	2
17	0xc952987468625252e132bb4e40c2e58e5198bdd2	2
18	0xde5aaaaf42ca9223e5cbd365820c94f985703e41	2
19	0x5b7c5daa5f4bb37c457da468da1cdaa6219892a1	2
20	0x9154ee0b7ebda63af0041190eee1056c47a80e36	2
21	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	2
22	0x51bb873d5b68309cf645e84234bc290b7d991d2c	2
23	0x06d8060372a4b856364341984fe62957f81d0622	2
24	0x762d274033d8f044a4a0691754ed21776d76c8e4	2
25	0x469cc7af1696b5e4e6151796dc3b3fef39b34f39	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb143bbeb287dcd1034da6e7186ec695316fff78f	25
2	0xf723e43b39fd6cd18dee392b2611558dce4ad485	19
3	0xf723bfc484772b59cdebda1c8c1fe40b287ed485	15
4	0xf723f3f37f4a0639ce8daa681ab1762d2ddad485 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	15
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	9
7	0xb9e4162c27860fc81379c4a30f7288ab9deac164	8
8	0xf72c82b755d6efaaf91ca3e3f826abd769dad485	7
9	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	6
10	0x4ead3fa9b909f83de84c70079b503e72a5fac526	6
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
12	0x57277143c82c171de552d79d8003a56f04ff87f9	6
13	0x12829fa551e3218e984286a09da38aa59c73125e	5
14	0xa5d7cbf8727564f34314d7bffb9bbf5e5c24eb4e	5
15	0x2535d0578562c88c1c875075a1085a4ad3117b20	4
16	0x9833c643f387ecfb76aa8114546ad524703c66fb	4
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
18	0xb9e4fc0f9216635bba515790565dcbda19f9c164	4
19	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	4
20	0xe9a72b149e8e40bab0806036727c53330c077fe2	3
21	0x4ea13ae734ea296384a3ceff5c33b38a35fac526	3
22	0xb0e9021096d7d6458d747cfe959e5e066fc52ded	3
23	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	3
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3