0x40345e663e5ff89fc8f7c6b993895402bd682286

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denkey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	66
2	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	58
3	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	42
4	0x847d9420643e117798e803d9c5f0e406277cb622	36
5	0x8ae30db23a199a5bba54901107971baf54b39c84	29
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	21
7	0x146c8e409c113ed87c6183f4d25c50251dffbb3a	21
8	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	20
9	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	20
10	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	19
11	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	16
12	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	16
13	0x3e0f53aacb6d03a7c6079ebf64bcaafd810cd1e7	16
14	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	16
15	0x890a69ef363c9c7bdd5e36eb95ceb569f63acbf6 Main USDC v3 (DUSDCV3) Delete label?	15
16	0xc66d2a90c37c873872281a05445ec0e9e82c76a9 Silo Finance Delete label?	15
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	13
18	0xebd53271dc993b5a823649e301669494603f8b49	13
19	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	12
20	0x13c665636ee973b6f20d8182e31866a38d36d836	12
21	0xd0181a36b0566a8645b7eecff2148ade7ecf2be9 FarmingPool Delete label?	12
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
23	0x4dea9e918c6289a52cd469cac652727b7b412cd2	11
24	0x0000000002f4dd78ba85fe4b662983816c9ae95f Aperture Finance Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V 3 Automan Delete label? UniV3Automan Delete label? aperture finance v3 Delete label?	11
25	0xea8ca794aee0f998ed6ab50f4042c28807e546eb	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	330
2	0x3e04c77246ab4aaefa5e0fe672e08ed76716d1e7	266
3	0x13c6bce0742545552f208ff81e751fd707c5d836	201
4	0x13c665636ee973b6f20d8182e31866a38d36d836	164
5	0x172fef38a79d3a5ce7e8912f3638ac7c3a59d836	163
6	0x8ae30db23a199a5bba54901107971baf54b39c84	133
7	0x591182a3778ecfcdb2a8ce8f63d245b78c68db7d	133
8	0x7ac5acda155e2fadb1244fb589a868dd160cd1e7	124
9	0x3ab7aa9458bb1535cb8b30e8cfb7220a7ce9db7d	97
10	0x3e044a9240d6b698d05f436ade5d5f58360cd1e7	75
11	0x13c67556181ff039e5f63a78daeefcf7fa59d836 Binance Deposit Delete label?	71
12	0xebd53271dc993b5a823649e301669494603f8b49	69
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	66
14	0xe208bc3f6dddbe348585ac351fb43b9f0575ff4f	36
15	0x3e0f53aacb6d03a7c6079ebf64bcaafd810cd1e7	34
16	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	30
17	0xa8376f53391a041c8236a232f7f019ea76eed86d	29
18	0x3e0450b178b7661ff788c2e69ff0c3e39b3fd1e7	27
19	0x542756c474ac1166321547b750b63992a5e8bcf6	26
20	0x8ae3a7c10b644eb2072ba9aa146c122dcf579c84	24
21	0x13c6a9a60169e15f8083b11839645bc0ffedd836	24
22	0xebd5b45f213a59d7904ba0ad11e907b811088b49	23
23	0xebd5bea689d1d5af73fc575356b28ba463d28b49	23
24	0xe20813486737be5d065c1c7c9d460befe221ff4f	22
25	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	21