0x8cc8e6bbd9f5fc21ea1b0c22de5fb799a958c36f

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mkh592.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	144
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
3	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	6
4	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0xdbacd6c357fff3e85b7dc7865c094150efcd4a2b mohsenkh.eth Delete label?	3
9	0xb05249f04bde1ad382a7a759ab4a48ce4f8c6311	2
10	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?	2
11	0x8731d54e9d02c286767d56ac03e8037c07e01e98 LP Staking Delete label? Stargate Delete label?	2
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
13	0xaa7b3a4a084e6461d486e53a03cf45004f0963b7 Bridge Delete label? ETH Rewards Contract 2 Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
14	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
15	0x55ff76bffc3cdd9d5fdbbc2ece4528ecce45047e SushiSwap Delete label? V2 Pool Delete label?	2
16	0x51e3d44172868acc60d68ca99591ce4230bc75e0 Hot Wallet Delete label? MEXC Delete label?	2
17	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
18	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
19	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	2
20	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
22	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	2
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
25	0x104bc711530554f18936a12542192f8bd36166b1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	11
2	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
3	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
4	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
7	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	3
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
10	0x1d8b86e3d88cdb2d34688e87e72f388cb541b7c8 Curve.fi Delete label? Vyper_contract Delete label?	2
11	0xd183fd7af2850566f9d25b05eabeb03c179dea34	2
12	0x1a9bd1ccdcd22f34f388991c2e0f2f98c087276f	2
13	0xd183e645c5f1d36996d03ff730d45cf4bb57ea34 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	2
14	0xa6e941eab67569ca4522f70d343714ff51d571c4 Fly (prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	2
15	0x38766867c0ee0bd530777f5f19b0d0d28d270ab8 DMM Pool Delete label? Kyber Network Delete label?	2
16	0x62b3e98afa30f94f382856a71d811ac41f5211a7	2
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
18	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	2
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x4d5eca271ca6668804f02cedf3c423b824c3cfbc	1
21	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
22	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
23	0x4af2a92b17481734af59d9554be4b0f82c2b71f3	1
24	0x53abf4fd73667187d738adaf6da93dc9f9550d40 Odos Delete label?	1
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1