0x764aab74fc908dc9f21884275581f83ae7575fee

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denisik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	18
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	17
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	17
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
5	0x4e3a7188e6ecfc8cc043ccd4a8a1e81f3b8de11c	12
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	11
7	0xa0e430870c4604ccfc7b38ca7845b1ff653d0ff1 MetaMorpho Delete label? Morpho Delete label?	10
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
11	0x864b314d4c5a0399368609581d3e8933a63b9232	6
12	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
13	0xb1a851b8c70a4749408754d398702153a61dfc78 FleetCommanderRewardsManager Delete label?	5
14	0x58b2f113244ddc9332c46af25bc223873e68ff3d UniswapV3Pool Delete label?	5
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
16	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	4
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
18	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
20	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	3
21	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
22	0x0886e452d05f1fa0687fe13198833844f8b8cf57	3
23	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	3
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	32
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x96edba375397a5c6fea97df7a51bc15460cb821c CoinList Deposit Delete label?	12
4	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	12
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
6	0x7f4cfdf669d7a5d4adb05917081634875e21df47	10
7	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	9
8	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	7
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	6
10	0x7edc0a18fe7f3a16d9908591f7896cc51b133038	6
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	6
13	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	5
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
15	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	4
16	0xed067081173190a02762ab6de1787b99f0fc8bb8	4
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
19	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
20	0x856a97a2064a47e5305020e45a4b0de24f943ea9	3
21	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
22	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	3
23	0x24339b7f8d303527c8681382abd4ec299757af63	3
24	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
25	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	3