0x96391f12d98bde444a7e62326c93dc9ea9ba70d5

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makowabec.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	12
2	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	11
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
4	0x67ce303f24b3841698891cece349072856b80a9c	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0xce8d068708566607d6c9e4333221fa17bfaa9548	4
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
8	0x864b314d4c5a0399368609581d3e8933a63b9232	3
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
10	0xdcf119db83668e8724474dc05f6507cc7430120f	2
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
14	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	2
15	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
16	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
17	0x776df03a2d5a1baec99181694f831d930205b811	2
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
19	0x744489ee3d540777a66f2cf297479745e0852f7a	2
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
21	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	2
22	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
23	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	1
24	0x09de938d3e788af06fd6d0819db9226150d4a0f3 Pool: Usd₮0/Khype Delete label?	1
25	0x1dc76469b8793678b8c86899870623b6e5831d4a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
2	0x0d197eb7f96b06c4f0b877e7fda0e1e00d28420e	7
3	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	7
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
6	0x776df03a2d5a1baec99181694f831d930205b811	3
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
8	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
9	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
10	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
11	0xedafd349bdac6baaefc13d06b3aa2db779534656	2
12	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	2
13	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
14	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
15	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	2
18	0x313ced5da609d678d945c19091baaf3a022537a1 Hyperswap LP Delete label?	1
19	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
22	0x07d4de13cf329f92620c25b8954ab889d78b0aa6	1
23	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
25	0x44a59f7859f199768e585133e0a5ab2da1350600 Pool: Feusd/Usd₮0 Delete label?	1