0xdd67b0a96735ccf35974a7b44a755374e217b354

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dengiz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x3fa642c0bbad64569eb8424af35f518347249216	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
4	0xd1f0b223686e445ba21851630fb9ed698a48f9cf	5
5	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	5
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0xc7175038323562cb68e4bbdd379e9fe65134937f	4
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	3
10	0x2f6d7d5f1919bb3dff26ebe0400e285c058f7a2c	2
11	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	2
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
15	0x575409f8d77c12b05fed8b455815f0e54797381c	2
16	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	2
17	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?	1
18	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
20	0x2565467093408da0115bd0e12c998cd4db08413d	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x38babedcb1f226b49b2089da0b84e52b6181ca59	1
24	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
25	0x22fcf4a248724e3babb08bbca423249ac4465801	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	9
3	0x0311125b58d9602352cba5c925927ecb86a5905a	7
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
5	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	6
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
7	0xc7175038323562cb68e4bbdd379e9fe65134937f	4
8	0x66c5bfa1c8c8352eacb1e8dd22e3575f804f51df	4
9	0x2bc66765dce0e3f4878d78a8cc50cfcb9563b8ec	4
10	0xd2bc5a9ffe8f81c2a5d3bd8c35e4c6cb3c27988b	3
11	0x93c3a816242e50ea8871a29bf62cc3df58787fbd	3
12	0x3fa642c0bbad64569eb8424af35f518347249216	3
13	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x4f5864cd492aa395b964d71ba7c44f5ee4a66a7e Uniswap Delete label? V3 Pool Delete label?	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x854b54c39c4d8c6c781ad6f7b036338d47f163f8	2
20	0x88062fe2751f3d5cec18f6113a532a611632ae79	2
21	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
22	0x3b8f6d6970a24a58b52374c539297ae02a3c4ae4	1
23	0x1a037829de994c8d800bba1821d836a4c76e09f4	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1