0x6a5dbf2fb5206ec8192620810c3edb6d5e62b188

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darkdragonzzz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	28
2	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	18
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	18
4	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	15
5	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	14
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	13
7	0xca518c4db97ecce85cc82de3c2b93d8f8b536ca5 GnosisSafeProxy Delete label?	12
8	0xa55c5e51ed5af6e024286613721a18eb02f0c55d	11
9	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	10
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	10
11	0x79224825adaa232b4d41249884f44b8d7bb7de13	9
12	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	8
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
14	0x4806902ec0320e5334c2b2679ffb58c830348f1c Curvance AUSD Delete label?	7
15	0xc2054a8c33bfce28de8af4af548c48915c455c13	7
16	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	7
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
18	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	7
19	0x9deabf7815b42bf4e9a03eec35a486ff74ee7459 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	7
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
22	0xa705c6cd257320cbaefdb781fb78a50868785de3 KBTCWBTCPool Delete label?	6
23	0x78d8e8807f652b54afe33b7645a26c5ffae5291c	5
24	0x6f73a287611526d57112ad26ec396d86be65e104	5
25	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	36
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	25
3	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	15
4	0x1f3d61248ec81542889535595903078109707941 UniswapV2Pair Delete label?	13
5	0x4806902ec0320e5334c2b2679ffb58c830348f1c Curvance AUSD Delete label?	13
6	0xa55c5e51ed5af6e024286613721a18eb02f0c55d	12
7	0xcdc9d2c4ead8f2a9fd3d6f5a00ba4e6001ab7898 Curvance AUSD Delete label?	11
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
9	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	9
10	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	8
11	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
12	0x4f6a43ad7cba042606decaca730d4ce0a57ac62e BTC Pool Swap Delete label? Saddle Finance Delete label? Swap Delete label?	6
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
14	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	6
15	0x7eda3cb060ff7b650eb227971dbfebd3513b11d5	4
16	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	4
17	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	4
18	0x9891178a1178e4c740fa61fd6e30a9d92d897590 Curvance USDC Delete label?	4
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
20	0x966c0c73aca434158fabdb9628277a8725c0337d Gnosis Safe Proxy Delete label?	4
21	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	3
22	0x78d8e8807f652b54afe33b7645a26c5ffae5291c	3
23	0x9a7cbd18c08f163cfb7c4e2b3cf22d685604f37a	3
24	0x6bd76b5b64ac3647f5c230bcab7441988d5bda43	3
25	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3