0x14836cfee3624404b6c83f2458c699ea59aeeafd

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akinom.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0xa66dd875a686bade6abbb642efbff070d6afc28e	3
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
4	0x8421886b3ae96e679987713450b3421051c998a6	3
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
6	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
7	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
8	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
11	0x4f979a1f5c4ad2b583244d33f310cf3ea0d65164	1
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
13	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	1
14	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
16	0x2fbda3ad8cf8791151a616670fd17f5eaa5d4d77	1
17	0x82df281c2cd9da593118f00a86d9998c91f1d1dc	1
18	0x1be1913a679d33c5123b66cfe849687f6bff908e	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x94fdc38c4a8e34248f8dd19cb3336e0295227023	1
23	0x9b19b1c4d21ef1242e15f65077659d68bec12ef8	1
24	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
25	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	4
2	0xcefcfbc3d82d4369ccc8709707d1534e5d2c8453	4
3	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
4	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	2
5	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	2
6	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x4d14b24edb751221b3ff08bbb8bd91d4b1c8bc77	1
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
11	0x5b684df3748f0b8b0e7c5b88b111e608e09c0099	1
12	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	1
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8a30be7b2780b503ff27dbeacdecc4fe2587af5d	1
20	0x98ac1daaf3c6cd134a6bcb693f6001548de253bd	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
24	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1
25	0xab9e7d6829ec6de45aa2dd35c31c435fd976b34a	1