0x791613b60d53b0cef616f048f96b41245f3e1fc0

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maki029.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0x6a8b4a611c46bc3ee5ec451af8807433dcde9855	7
4	0x3083f888a3b9fd334dbe230c9aee5555da754f04	5
5	0x649d58fd8fa2361535c159013728fcbec016da4a	5
6	0x303a59cbb017f29de7a8365a430f372a46dd76fc	5
7	0xf46f96eb2ec65326b0294e8950885666e9ab84f9	5
8	0xe33b15629739770a27c4726a22be61128aa1c781	5
9	0xfb464d47b7d06bd27e4f804295fa10debe84ac96	4
10	0x4cd36d6f32586177e36179a810595a33163a20bf	3
11	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
12	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	3
13	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
14	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x58d38973bf39fa157c0a69e2b1cdb8da59e500ce	2
16	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
20	0x76fec984cd5cf860916a182899b878ff24bdedd4	2
21	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x7db33da8713eb307eb0e8870a3cbafb234bc83df	2
24	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	2
25	0x71ccd7476b9bae6f99662b4b995fbcb82c26d27d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0fb92a51a458cfbaef69d11a246c7932482c54c1	17
2	0x6a8b4a611c46bc3ee5ec451af8807433dcde9855	12
3	0x41b856701bb8c24cece2af10651bfafebb57cf49	8
4	0x3083f888a3b9fd334dbe230c9aee5555da754f04	5
5	0x4cd36d6f32586177e36179a810595a33163a20bf	5
6	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xe33b15629739770a27c4726a22be61128aa1c781	4
8	0xc747f9d3e6b34596977e79f09a2ab122042673e1	3
9	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	3
10	0x5516bdc1c7a4e48c397693220d3a226df34b4bbc	3
11	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
13	0x788c75b96297c79e257d12ffa6305a946be86d50	3
14	0xbaa48ef52fe0cf3a2682c1247b18d4274a988132 HORD 5 Delete label? Uniswap Delete label?	3
15	0x0e8a1b324b4c20bb8384524fabc111d74ae60bae	2
16	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
19	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	2
20	0xb8207f870ce0083334675b2efca8e3ba7cad68de	2
21	0x1f8b98db321ab2816b517bbeef905bb06473112c	2
22	0x3d389421d13a24f2234e58616643f96a0de3c7ac	1
23	0x393d0b87ed38fc779fd9611144ae649ba6082109 TransparentUpgradeableProxy Delete label?	1
24	0x1941441d31809e9e1828da0ce6d44175f657e215	1
25	0x6907b8811e68f215f045070e7911f9393c08869e	1