0xd5a4fefee79118af72b40e42e111b8e80aec5b23

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dinarme.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
2	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	3
3	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
4	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
5	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
6	0xc35dadb65012ec5796536bd9864ed8773abc74c4 BentoBoxV1 Delete label?	2
7	0x5400995095445185e12a65f7a2441ed3c598beff	1
8	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
9	0x79946eac000c85c83b6ba3adfa9ed7f4e2314e84	1
10	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
13	0xade63d643564aaa8c2a86f2244f43b5eb00ed5e6 VestingMerkleDistributor Delete label?	1
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
15	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
16	0xb5571e76693ba60110b5811dd650ffefce1c955f	1
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
19	0xf82105aa473560cfbf8cbc6fd83db14eb4028117 Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
20	0xfe885ca6c9aa7a3e10d21f46c3f9d7e9f8810d69	1
21	0xfff86da4ea2fb0f53cb86eda9277be0251ab6a71	1
22	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?	1
23	0xfff9bf3b2127d6966227f470992744fbefd27277	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	12
2	0x945f6c41516224ffef1f5c24f108b6ddd7e0c828 @Dim2727 Delete label? gdime.eth Delete label?	6
3	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	4
4	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
6	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	2
7	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	2
8	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1
9	0x6f421f025dd9e3eff6097536b7991029859c888a	1
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
11	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
12	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
13	0xe4ce33a8290de110cfbb149a3af63e86360e6a96	1
14	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf6680ea3b480ca2b72d96ea13ccaf2cfd8e6908c MezoBridge (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xf7b6ba046a5cfe9f735f9c8af6d6af86caeeae2b	1
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0xfcd582e5115733ca6d53eb5233a7a50d45644285 coortezz.eth Delete label?	1
20	0xfdc61dcbd4479643d98c2cb1c1d3668ad2b8b4ec	1
21	0xff089d7495dd90d982ba92115b41956f1d74e69e	1
22	0xff3b92f6fcdf9697ca0a72be59167ffd406a058d	1
23	0xffa22a42cc8bfd01c0726b4796a2e3326966b9ec	1
24	0xfff5ae9acd26f08131a194425c9bcb5bba661f09	1
25	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1