0x9613eca44f5e6b3045284537a6ba4b56ba0e7ca8

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dkn97.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf2108a064faf690371dde0212666f72bf82dbad	33
2	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	32
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
4	0x8e92c035b4f535351b0b9c537c39afa3c8a6a2a7	13
5	0x864b314d4c5a0399368609581d3e8933a63b9232	13
6	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?	11
7	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?	10
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	8
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
11	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	4
12	0xe54f3163166be6ea023342fb7ca945db0f124158	4
13	0x3cde75220199b1dc57edca05f913fed6fa932acc	3
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	3
15	0x5792753b66eb5213e416755546abbcc1aef1008a EVK Vault eUSDC-7 Delete label?	3
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
19	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
21	0x1c748a6f1eba709a8711ef11abfec159c4a47c80	2
22	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
23	0x3ff9954b603c20de8f169da8d2d2f1e89f49a24f	2
24	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
25	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	37
2	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	15
3	0xb6a4db1fef7831f65827d9af2cb1e69f764ec123	6
4	0xdd334ba1082a3f78b082f5757caa717492bc6d39	6
5	0x4bdb8cb372aef4047626869dd5580536dba9b053	5
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
7	0x864b314d4c5a0399368609581d3e8933a63b9232	5
8	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	4
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
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?	3
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
12	0x8438fed1d89ad38c688ce82a643739f1fc1def0e	3
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
16	0xa3681352316c030b06a83b04394a860a49b47706	2
17	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
18	0xa45195c6a3fa3bd05916ab4768d731bf1bc6ca83	2
19	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
20	0x1bcd304fdad1d1d66529159b1bc8d13c9158d586	2
21	0xa4f7fd1611c8ed1bc5bbd98f7a6f937a5dfa887c	2
22	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x30e82a5f2f4caccb9e0345494e31074ce9359df9	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	1