0xff994acc57744b8f35fa7ead0af0495426308416

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dennizg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	228
2	0x7bc8d56cc78cf467c7230b77de0fcbdea9ac44ce KiloEx Delete label? Proxy (EIP-1967 Transparent) Delete label?	26
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	18
4	0x85d0964d328563d502867ff6899c6f73d2e59fd1	12
5	0x62f7095d19790b4cc5bed8ec2b285bf317a90693 MerkleVester Delete label?	9
6	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	7
7	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
9	0x488863d609f3a673875a914fbee7508a1de45ec6 LayerZero Delete label? Token Bridge Delete label?	5
10	0xcfb05ab06d338fd85bbf4486e69809d96a906b77	5
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0x7aa3bc844710220272d9e14cb4b4bb067953d8ac	4
13	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	4
14	0x4195e7a7c8d7cc9269f594f425fd1036941f7242	3
15	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	3
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
18	0x53323e9be41473e747001cde9076e6a2c29c1b3e	2
19	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
20	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
22	0x03c33a2fc0d444a5b61e573f9e1a285357a694fc PancakeSwap Delete label? V3 Pool Delete label?	2
23	0x52141621015252abc20a23b01ecbdbf14149bf11	2
24	0x35e8fc7706f4a856159007a255ee957972098658	2
25	0x132c44dfa9d84dddd80910ddc3cd419be2dbda9d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796f1793599d7b6aca6a87516546ddf8e5f3aa9d KiloEx Delete label? Proxy (EIP-1967 Transparent) Delete label?	29
2	0x20efafa33ae94059a543adf59292a6923bc4a181	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x488863d609f3a673875a914fbee7508a1de45ec6 LayerZero Delete label? Token Bridge Delete label?	5
5	0x776df03a2d5a1baec99181694f831d930205b811	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x4195e7a7c8d7cc9269f594f425fd1036941f7242	4
9	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	4
10	0x37f01c218b0c48da9ae3ceceffecaa8636e042f4	4
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
12	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
13	0x132c44dfa9d84dddd80910ddc3cd419be2dbda9d	3
14	0x0be808376ecb75a5cf9bb6d237d16cd37893d904	2
15	0x18aa467e40e1defb1956708830a343c1d01d3d7c	2
16	0x03c33a2fc0d444a5b61e573f9e1a285357a694fc PancakeSwap Delete label? V3 Pool Delete label?	2
17	0x6689a0582bafcc286a81dc38d76e0470acd17275	2
18	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	2
19	0x66e3fb3b414f1b9edea33ffd106fe9ef747a7720	2
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
21	0x121cbcd4c1223dde06ce3e310075f7a623ecd022	2
22	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
23	0x4c36388be6f416a29c8d8eee81c771ce6be14b18 Uniswap Delete label? V3 Pool Delete label?	2
24	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	2
25	0x5554419ccd0293d9383901f461c7c3e0c66e925f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2