0xe1d29d0a39962a9a8d2a297ebe82e166f8b8ec18

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Keyboard Monkey

keyboardmonkey3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	49
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	30
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	14
4	0xb275483694d627242e77b95630168da4aec5da83	12
5	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
6	0xa9cdfc16685a90074c7ce329fea4fd36b47bb87d bankofarabia.eth Delete label?	6
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	4
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x4230c402c08cb66dcf3820649a115e54661fce9d	3
13	0xd2b8c7bb221f2c6f7fca9bcad28ce86142ef9ac7	3
14	0x2e95e1cd077f29733c65d885ce7afe278d0726a6	2
15	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	2
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
17	0xe1d29d0a39962a9a8d2a297ebe82e166f8b8ec18 Keyboard Monkey Delete label? keyboardmonkey3.eth Delete label?	2
18	0x0594ad5995af0c6107ae1c031eefebe3eae42c1e	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x333345727be2ec482baf99a25cb1765cb7b78de6 gainzy222.eth Delete label?	2
21	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	2
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
23	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
25	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	49
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	30
3	0x57d4da92d59fd896c3b3a41aeb7c894b7e5a9e29	18
4	0x8f782b2ecf4b7fe0e0382a25a536feb2ec0c73da	14
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
6	0x377f018140d764f52863e4501adcfd178655171e	6
7	0xd2b8c7bb221f2c6f7fca9bcad28ce86142ef9ac7	5
8	0x3b0aa7d38bf3c103bf02d1de2e37568cbed3d6e8 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
9	0xa9cdfc16685a90074c7ce329fea4fd36b47bb87d bankofarabia.eth Delete label?	5
10	0xd2b87b106425d5c6fad8a7ccbd4b5e3fddf39ac7	4
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x8f788c10df1a0b561beaea88ba7f6cfdc83e73da	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd07eea96a16df869e9903de41624ce64a1f4bb30	3
15	0x8f77f69ea11034de4633a777e61104de870c73da	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
18	0x8f78bf8dc17b8641f7057b7f661609f21c8473da	3
19	0x007ce5c372cc6fcc47d2aac5665a94a2b165a1b5	2
20	0x35300aa3acdd956d288d8f651eabc5bb12121cf9	2
21	0xc6b0562605d35ee710138402b878ffe6f2e23807	2
22	0x075f4849d3c2088e5599cecf6ee0fdf8addfd124	2
23	0xa49f53249e03aad3bc75f3cc8f160aa25a10283a	2
24	0x8f781b28d0b595034e1a61934ca8df5f905073da	2
25	0x8f782b2b4d1baba53ffd9894b86d3fddec0c73da	2