0x2c5ef312f2841b0ece4c7459702ffa9543ba028b

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akadoc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
2	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
3	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
4	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	1
5	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	1
6	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
8	0x2f6a0ad19c5d30f8451831e5e7000af24737790c	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
11	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	1
12	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	1
13	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	1
17	0x93361cc247fd5cb52de3600bfbc268df10da9c93	1
18	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa884b0f0737f6aee748ed46134f754793e2311fb	4
2	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
5	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
6	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	1
7	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x2f6a0ad19c5d30f8451831e5e7000af24737790c	1
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	1
12	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
13	0x6d1e0220914f4fb73af954694564e77024de3693	1
14	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
15	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	1
16	0x8592064903ef23d34e4d5aaaed40abf6d96af186 USDC-STG 2 Delete label? Uniswap Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x93361cc247fd5cb52de3600bfbc268df10da9c93	1
21	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
22	0xadd1b6a7e3be5b8d5b8d8b1610bed78f8747d7e4	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1