0xdd709cae362972cb3b92dcead77127f7b8d58202

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DeFiance Capital

defimaximalist.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	35
2	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	16
3	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	14
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
5	0x6c5024cd4f8a59110119c56f8933403a539555eb	7
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	6
7	0x57bb6525c489ee43bee420f90379b047d7c40f31	6
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
9	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	4
10	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	4
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
12	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
15	0x028171bca77440897b824ca71d1c56cac55b68a3	2
16	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0x49be88f0fcc3a8393a59d3688480d7d253c37d2a Synthetix Delete label? sDAO Delete label?	1
21	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
22	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	18
2	0xc5c064febc5747f2c9978f5915bf0d1b89aab341 FTX Deposit Delete label?	18
3	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	6
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	5
9	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	5
10	0x6c5024cd4f8a59110119c56f8933403a539555eb	4
11	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
13	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
15	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
18	0xb4f70f2f0f1a27276571a12e60c64e321f40d47c	1
19	0xab4e5b618fb8f1f3503689dfbdf801478ff6c252 Axie Infinity Delete label? Multisig Delete label?	1
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
24	0x57bb6525c489ee43bee420f90379b047d7c40f31	1
25	0xf15968a096fc8f47650001585d23bee819b5affb "HegicDeveloper" on OpenSea Delete label? Hegic Delete label? manager.hegic.eth Delete label?	1