0xafe8cda42b5019de809cb7d90daa8cc63e9822fb

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aufakhairi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	307
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	105
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	100
4	0xd501d4e381491f64274cc65fdec32b47264a2422	49
5	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	35
6	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	35
7	0xa211813f9d68f9c33bc9c275e40dfc4027016232	28
8	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	21
9	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	12
10	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	10
11	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	8
12	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	3
13	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
14	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	3
15	0x0ad02bde1dcf584db039f316a8c47f82e3f55320 AlgebraPool Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	2
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x60d557aad89f0726db55414ff188474fff840f38	1
23	0x0d72f18bc4b4a2f0370af6d799045595d806636f	1
24	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	84
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	15
3	0xa913882766af5ffd34e72bdd646e8e8957fe1842	11
4	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	10
5	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	6
6	0xd501d4e381491f64274cc65fdec32b47264a2422	6
7	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	6
8	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	3
9	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	3
10	0x623b600378e7786ee516685e2719d221e3e4f5da	2
11	0xa211813f9d68f9c33bc9c275e40dfc4027016232	2
12	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
13	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
14	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
15	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
16	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
17	0x0d72f18bc4b4a2f0370af6d799045595d806636f	1