0xefc5cc5fd323efcaf41370caaf090156bb49b69d

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deymos.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	13
2	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	9
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	5
5	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?	5
6	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
7	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
8	0xf599765741704b9212e8cea19e42dc494977256f	4
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
10	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
12	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
14	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
17	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
18	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	2
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
22	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
24	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	20
2	0x386921569d36af42f9b01e0ac1736e365900ee6d	9
3	0x06cf0be316fd0a88d3c2f735c0d3f8aefe516b20	7
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	7
5	0xb61d5806402a5517b05fd8c0a5d13b5dbc0e4d27	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	4
9	0x9b6cdcee6e281697aeea1abc0585864b82ae66de	3
10	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
12	0xdc631d88dbb5eb39f5c4bf8b4e5298d098912fff Short Volatility - ARB/USDCe-C (PSV-ARB/USDCE-C) Delete label? UnderwriterVaultProxy Delete label?	2
13	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
14	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	2
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
16	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
17	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
20	0x7fe71d0dde2f6bbc8474c41dc39bdfd6bcd9eca5	2
21	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	2
22	0x8e0175af4a695958e665e71964a8cfec00085215 VolatileV2 AMM - OP/ERN Delete label?	2
23	0x1e60272cadcfb575247a666c11dbea146299a2c4	2
24	0x386a6d6a37783172314ed83e5286441cb9e1ee6d	2
25	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2