0x76e44a8fb6f368b54f6697a4a89573a89f5871c1

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danyysb.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	52
2	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	28
3	0xd3f489dae38518758c52384caf5d744483f18e9a	13
4	0xf65e73aac9182e353600a916a6c7681f810f79c3 Liquidity (Proxy) Delete label?	11
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
6	0xdad675924ddc8bb135801a9c733956e80f280ce7	4
7	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	4
8	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?	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
19	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
20	0x4209859ae2992f581d2678392b4ac80c13d5eed4	1
21	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
22	0x133f33873905d15419859b5a7cafa3757841f01c	1
23	0x0884ad32ac76a53d5e0eb55a2fff7b8deed3e153	1
24	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x76e44a8fb6f368b54f6697a4a89573a89f5871c1 danyysb.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddc773d3d872dc384b00fc2bd89e716e84a7ff65	12
2	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	11
3	0xd1982780f940fbd99ebff91967c82e656f2568bb	7
4	0x049e77ebb0de9bf0ebd95deeb3cc770daa983480	5
5	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x4c4ac03c1bb12af4229d0019444a9048a8cae60b	4
8	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	4
9	0xd2639676da3dea5491d27da19340556b3a7d58b8	3
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
11	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	2
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
13	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
14	0x5839ab30695890ec6ac47b471a36fe9b8a3738e7	2
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
16	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	2
17	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
18	0x936e363b3119ad9c17cb2fe56fa03c4ed5b27f9f	2
19	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	2
20	0xe7aa2d0a2b35301e1dc01e24ace19021db43f267	2
21	0x76e44a8fb6f368b54f6697a4a89573a89f5871c1 danyysb.eth Delete label?	1
22	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
25	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1