0xc5f21f3cc565a17c009e8497f9eec35db17aeff1

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cakoin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
2	0xdac866a3796f85cb84a914d98faec052e3b5596d UniswapV2Pair Delete label?	17
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
4	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
9	0x4260ad9e3456c682102e58e925228ca7965a5b20	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x65ba6632c47c13c8f1049e73ddbb33dee076c2d1	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
16	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	2
17	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
20	0xb13b2113dc40e8c2064f6d49577250d9f6131c28 Uniswap Delete label? ZCX Delete label?	1
21	0xc5f21f3cc565a17c009e8497f9eec35db17aeff1 cakoin.eth Delete label?	1
22	0xcbdadd5702bcb0514e725f86643d3741c4779199	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0xd1d65823ad77ad0b97709a9723652438eca79152	1
25	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xa98706106f7710d743186031be2245f33acea106	8
4	0xa9b2c525a097b6a1360d474603cd77b0e54feb30	5
5	0x470c42f5ee1999ccecfb48cef67795ae1a5676d2	5
6	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x25db4faf1a4f139982f84518d36aed6aaa312796	4
9	0xbc1ce530475640d4a50aaa332f22bb46255d2966	4
10	0x4260ad9e3456c682102e58e925228ca7965a5b20	4
11	0x4bddeb3b42e04cf7cad04c7dd04b3fbde15ffedd	3
12	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xdac866a3796f85cb84a914d98faec052e3b5596d UniswapV2Pair Delete label?	3
14	0x04280c9003bd99c705a832efd637c2054ca25370	2
15	0x8536629173c9913cec80f4e1608f5228f26ae79f	2
16	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x5e5f5d218cd03f50e3689049bd7fa39e34f5cdc1	1
19	0xf51040e6104a86ec66b0ece14e09de7d24a1ec2a	1
20	0x5c4a1d200bdf228b55c8d0ed32746e11ee7e044a	1
21	0x43887907e0af915c5cffdfb35d699f71176ca139	1
22	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0xc5f21f3cc565a17c009e8497f9eec35db17aeff1 cakoin.eth Delete label?	1