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0x6239ca1ece36e652636a12048ee148fd44d5f6b6

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defidarkside.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	48
2	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	9
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7
4	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	3
5	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
6	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
7	0x89f0885da2553232aeef201692f8c97e24715c83 Extra Finance Delete label? Gnosis Safe Proxy Delete label?	1
8	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
9	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
15	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dc3312c68125a94916d62b97bb5d925f84d4ae0 dForce Delete label? dForce USDC (iUSDC) Delete label?	43
2	0x7702dc73e8f8d9ae95cf50933adbee68e9f1d725 TransparentUpgradeableProxy Delete label? dForce Delete label? dForce OP (IOP) Delete label?	8
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	8
4	0xd037c36dbc81a8890728d850e080e38f6eeb95ef TransparentUpgradeableProxy Delete label?	4
5	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
6	0xf0eab4513cd5671604eef90761b8bcb209e64df1 Volatile rAMM - UNIDX/WETH Delete label?	3
7	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	3
8	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
9	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	2
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
11	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
12	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0x8eb270e296023e9d92081fdf967ddd7878724424 Aave Delete label? Aave Polygon GHST (aPolGHST) Delete label?	1
15	0xa430a427bd00210506589906a71b54d6c256cedb TransparentUpgradeableProxy Delete label?	1
16	0xf37d3697519f30e36d4be6eb734ee642b4c9cf47 SoluneaPair Delete label?	1
17	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1