0xbd1b3513bb0ce1529242cfb28926618809592362

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debanksy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x475a5a712b741b9ab992e6af0b9e5adee3d1851b	61
2	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	59
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
5	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	15
6	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	14
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	13
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
9	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	12
10	0xcd7246a16edba911c3e21c4ce5331df3159e2d65	9
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
12	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	8
13	0xd9c79b111d2737013f1af210f6687a9fa7852b49 MultiRewards Delete label?	8
14	0x52517feb1fc6141d5cf6718111c7cc0fd764fa5d	8
15	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	7
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
20	0x316834fac49396d7951b4b0c14956591b51709f8	6
21	0x4d32c8ff2facc771ec7efc70d6a8468bc30c26bf Equilibria Finance Delete label? PendleBoosterMainchain (Proxy) Delete label?	6
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
23	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	6
24	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
25	0x319f20df92df7fac58c3a245028dd0ad4aec6c5f	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	56
2	0xdf3d96299275e2fb40124b8ad9d270acfdcc6148 ARB MONTHLY CALLS SSOV V3 Delete label? ARB MONTHLY CALLS SSOV V3 (ARB-MONTHLY-CALLS-SSOV-V3) Delete label?	50
3	0x475a5a712b741b9ab992e6af0b9e5adee3d1851b	32
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	24
5	0xa35b7d4ae2c0c6a989bb9c59b4c717ba9b52f4ce	23
6	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	15
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
8	0xe64ef130df40334960709143b84b69424a7981c8	11
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	11
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
11	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	8
12	0x59cadaeec7ff54c6067d7fddfc145ebcba18f94a	8
13	0x684da04524b1a6baf99566d722de94ce989ea722 UniswapV2Pair Delete label?	6
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
15	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	6
16	0x5946a4194ec41ef4539c86b522c7c5a8f09fd2bf	6
17	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	5
18	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	5
19	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	5
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
22	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	4
23	0x7b9475fb89d20e313bac3feb1c6d35943ba637d6	4
24	0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434 Convex Finance Delete label? Staked CvxCrv (stkCvxCrv) Delete label?	4
25	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	4