0xf912c9ec1a0fafb03e8fb76efb9e3802304f21fa

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dkvalidator.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a34b71f5738150136320f56c1d03fbc263dd8d7 Gnosis Safe Proxy Delete label?	4
2	0x4f52b41a778761bd2eea5b7b7ed8cbdaa02cef3e ProxyERC20 Delete label?	3
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	3
5	0x4ab6ffa52460979dde1e442fb95f8bac56c3adc3	2
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
12	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xaa6e91c82942aeae040303bf96c15a6dbcb82ca0 Aave Delete label? Aave Ethereum EURC (AETHEURC) Delete label?	1
17	0xab6ebe9472e2e4b6fe720dad16701f32ab905cc6	1
18	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
20	0xc146a53fda9f767864b32c92d058fac32c5ea6ac	1
21	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
23	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	1
24	0xedf03cd5075f93174614febf9c6789a3e7581d4c	1
25	0xf6a097b278383ef0a800abd7d700b29b159b19b5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	5
2	0x3a34b71f5738150136320f56c1d03fbc263dd8d7 Gnosis Safe Proxy Delete label?	5
3	0x4ab6ffa52460979dde1e442fb95f8bac56c3adc3	3
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
6	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	2
7	0x39288b7ffb6e74f88124eafc0e05895ae3745f1e	2
8	0x50709829a55c3b4804c6d131df04b6fa30e5c4ce	2
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
12	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
13	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	1
14	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
16	0xfe601de9d4295274b9904d5a9ad7069f23ee2b32	1
17	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
18	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
19	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
20	0x36b8e0b938c0172c20e14cc32e7f0e51dcf1084f	1
21	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1