0xa4431d8ad55bc69c055cd452d58640764ac1185c

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akaps.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	19
2	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	17
3	0x686beaa86a741fddd5270d07d7fd2336805f537c	15
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	13
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
8	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	10
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	10
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
11	0x431603567ecbb4aa1ce5a4fdbe5554caea658832	9
12	0x8932aa60a7b5efefa8ec3ee899fd238d029d10c6	9
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
15	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	6
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
17	0x7b54949c347283fa970586ce170f90aa93d3fa4b	6
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
19	0x4f39f12064d83f6dd7a2bdb0d53af8be560356a6 ERC1967Proxy Delete label? Gravita Delete label? StabilityPool (Proxy) Delete label?	5
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
21	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	5
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	5
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	5
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
25	0xb31f6548355d7dc75a2d434ea40bb9522128e260	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb316cbadf893170c5623f9549597e9c61bf5e260	380
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	332
3	0x82397a81c13d4683ae10ccf216901f4d3228e260	332
4	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	27
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
6	0xbbee07b3e8121227afcfe1e2b82772246226128e	18
7	0xb3164fea5816f26b03b5a76b520e0436b228e260	18
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
10	0xb31686424385f649d98c8f4b37dc4d60f828e260	11
11	0x8932aa60a7b5efefa8ec3ee899fd238d029d10c6	10
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	10
13	0x7e3e803e966291ee9aa69e6fada116cd07462e5d	9
14	0x63850f9dccfc839534d5dc69333403c90c10c6fd	9
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	9
16	0x05f8d8acf9cea1b4c6e067e6581f057cedba2a16	9
17	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
18	0x9fb301fa6febd5a022b95d506b1c5d75dfb8b667	6
19	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	6
20	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	6
21	0x5be754ad77766089c4284d914f0cc37e8e3f669a Staking (Proxy) Delete label? Vertex Protocol Delete label?	6
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
23	0x41f6a1bbd9180e5f1e8eb481c1116f57a5e5bd64 自歸依法歸依.eth Delete label?	5
24	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
25	0x9629fbe0b1cb7af35aad7e269937d5d0f657d084	5