0x50174919350fd2944439ba719488b78ec4be9357

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1kki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac140648435d03f784879cd789130f22ef588fcd Gnosis Safe Proxy Delete label? lm.aci.eth Delete label?	89
2	0xaf5372792a29dc6b296d6ffd4aa3386aff8f9bb2 ERC20 Token Delete label? EVK Vault eRLUSD-7 (ERLUSD-7) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	78
3	0xba98fc35c9dfd69178ad5dce9fa29c64554783b5	61
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	35
5	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?	33
6	0xfb6a09634a3c1ac05318f85321980d1208372793	33
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	31
8	0x9bd52f2805c6af014132874124686e7b248c2cbb	19
9	0x3dae83d236b4ec301a8d0553f8c13cb9b7925b6a	17
10	0x37f45e64935e7b8383d2f034048b32770b04e8bd	17
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
12	0xb1be0001f5a373b69b1e132b420e6d9687155e80	16
13	0xab2726daf820aa9270d14db9b18c8d187cbf2f30	15
14	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	14
15	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	14
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	14
17	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	13
18	0xb576765fb15505433af24fee2c0325895c559fb2	13
19	0xdef1fa4cefe67365ba046a7c630d6b885298e210 Aave aArbARB vault valuable depositor Delete label? Gnosis Safe Proxy Delete label? masiv.aci.eth Delete label?	12
20	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	12
21	0x9afe7a057a09cf5da748d952078c9c99938b4329	11
22	0x98887ed12565cd9518f41a009d2ece7c71ff271e	11
23	0xc4924f9e6e1feea9f44ed117711af2ed14600081	10
24	0x4101a8c005a22960f6d41d34480f8340d85929f4	9
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9bd52f2805c6af014132874124686e7b248c2cbb	67
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	66
3	0xab2726daf820aa9270d14db9b18c8d187cbf2f30	32
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	19
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
6	0x32a6268f9ba3642dda7892add74f1d34469a4259 Aave Delete label? Aave Ethereum USDS (AETHUSDS) Delete label?	19
7	0xd1a0d188e861ed9d15773a2f3574a2e94134ba8f Diamond Delete label?	19
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	19
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	18
10	0xaf5372792a29dc6b296d6ffd4aa3386aff8f9bb2 ERC20 Token Delete label? EVK Vault eRLUSD-7 (ERLUSD-7) Delete label? Euler Finance Delete label? Lending (Decentralized) Delete label?	16
11	0xdd179d5bf71b884793f1c213ffbdd702f399ecaa Vault Delete label?	14
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	13
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	11
14	0xfb6a09634a3c1ac05318f85321980d1208372793	11
15	0x98887ed12565cd9518f41a009d2ece7c71ff271e	11
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	10
17	0xa207ae950e391a6835f66d060444895173ef9885	10
18	0x2019deb4e18107a2fd8b4acbc7e3878037336fc2	8
19	0x173e314c7635b45322cd8cb14f44b312e079f3af Sky (MakerDAO) Delete label? StakingRewards Delete label?	7
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
21	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	7
22	0xcab0351b06cf51809c7bf74c3d29358798923f6a	7
23	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	7
24	0x3148434db7c6ac46766151e0fb33c610e5beee0e	6
25	0xb1be0001f5a373b69b1e132b420e6d9687155e80	6