0x9a8d4b0f5ba089a03e89da86fc4d4de7baec40f1

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mubarakade.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xf96c685ae9f9154405cea838a5e4bbc36ad3d31e	3
4	0x7bfe20d25e87fb5b8ff08c51b2843a5ac2110360	2
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
6	0x21a2f6a0d2156bb069b3062e249072cec2da9320	2
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
8	0x287046444765bfb2663ef967915ed2a311c35ea0	2
9	0x7176cfb16e533467defd0bee570def48eeea97ef	2
10	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0x408539a625aef3801ef8d8cedef41e841e2fbf4b	1
13	0x3d34489a1a0e714bf937f11af35e38670ddd529d	1
14	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1
15	0x3221842232b221bb3afe63dceb5f380c7b33c7a2	1
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
17	0x07998ee11a1901b2f988b53ca62cdcb3cce92fbf	1
18	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x57ba5b7898be1fc3552ae3da036ed920157fecef	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x643d4d8c41a73442fdc5352e83367f0fa8cfaaec	1
22	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
23	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
24	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
25	0x471d7db8ba7a93a7b50998951a8df77a4f479932	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f3f07c50c90f18c5072eea98c0b472db0859ede	10
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
3	0x408539a625aef3801ef8d8cedef41e841e2fbf4b	4
4	0x8f3f7922785e83248ca5e10251f4f7e1d7e49ede	4
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
6	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
8	0x7c159fc2584b171c826ef679d0ca2a25346b69e5	2
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
10	0x5581b893a8d27f58657def57204768e497afde39	1
11	0x558d553be3805fcb59ae07c19e42f131a7afde39	1
12	0x6db3f60d013b2605e5e82a57a8c6416c598af535	1
13	0x7008e1045284b4b8b4e85f5bae864f95eda4f27b	1
14	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	1
15	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
16	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	1
17	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x9a8d4b0f5ba089a03e89da86fc4d4de7baec40f1 mubarakade.eth Delete label?	1
19	0xab22984a4a7216ec3b3ba8335176b91a4cac9548	1
20	0xae21fda3de92de2fdaf606233b2863782ba046f9	1
21	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0xe0fc580a3dfeaa40b05ad96737dd89907feadcf3	1
24	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
25	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1