0x606681e47afc7869482660ecd61bd45b53523d83

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dmk.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	33
2	0xea06e1b4259730724885a39ce3ca670efb020e26 Beets Delete label? Gnosis Safe Proxy Delete label? Treasury Wallet Delete label?	22
3	0x0edfcc1b8d082cd46d13db694b849d7d8151c6d5	9
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0xd0c22a5435f4e8e5770c1fafb5374015fc12f7cd	4
6	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	3
7	0xa1e849b1d6c2fd31c63eef7822e9e0632411ada7	3
8	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	2
9	0x811912c19eef91b9dc3ca52fc426590cfb84fc86	1
10	0x811919d93127c21dc052add4db6fd8f3d1b6fc86	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x921196a650edf38d1a899badbc1834dd16d65d7b	1
13	0x653a7997b18aeacdc92d45e16d282cc49862fe7c	1
14	0x6357d3843d715496257e338a878ab0b72040a918	1
15	0x57a99f34721418e3c4a054e0f7356a1bc712b8e9	1
16	0xd222992d3ff5693ca51b7a4e36d3411c91762e39	1
17	0x399d73bb7c83a011cd85df2a3cdf997ed3b3439f	1
18	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
19	0x2055288f248061516ae511c3bf12aa355b3d1546	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	35
2	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	10
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
4	0xea06e1b4259730724885a39ce3ca670efb020e26 Beets Delete label? Gnosis Safe Proxy Delete label? Treasury Wallet Delete label?	8
5	0x95bf7e307bc1ab0ba38ae10fc27084bc36fcd605 Multichain Delete label? USDC (anyUSDC) Delete label?	7
6	0x0edfcc1b8d082cd46d13db694b849d7d8151c6d5	6
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	3
9	0x8d038da833b154ebcfb7965a9ee7c4ad72671b21	3
10	0x68db2f05aa2d77def981fd2be32661340c9222fb	2
11	0x811912c19eef91b9dc3ca52fc426590cfb84fc86	2
12	0x693f30c37d5a0db9258c636e93ccf011acd8c90c	2
13	0x2055583cc905219d7981200dfab7a03f28b61546	2
14	0xc647ce76ec30033aa319d472ae9f4462068f2ad7	2
15	0x374dac710c2e6cbdcd50e66aa7f89272cd2114d6	2
16	0x2d6de488fc701eb5ac687de9ad06f58fcbae45db	2
17	0x0ed10386b94dba17df67693a72ee19e76f3d2ada	1
18	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
19	0x374d96ee7a10dcb911d2d77af06cdb4d6bbe14d6	1
20	0x3af1cf07f9960e06b76d701c0cd7f1120707378a	1
21	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	1
22	0x0edf330d43a777c1e6fddbaf86b22a93abf1c6d5	1
23	0x205540a8204610ca46021d21d15339baba3d1546	1