0xfd817709270c06e096015a8fa70a0010e78bdec2

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richcabrera.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x221c20067c449b069464b1984a5a5f00e864bdaa	20
2	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	14
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
6	0x5400995095445185e12a65f7a2441ed3c598beff	8
7	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
9	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	5
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
11	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
13	0x4a7311e085d85819900b70cda3e81892018144e9	4
14	0xf37758d2c4d1a0a0641b51838920eff991a0ad0e	4
15	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x316834fac49396d7951b4b0c14956591b51709f8	4
17	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
19	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
20	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	3
21	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
22	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	3
23	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x02d4635ac8ddd2b0a21b141aaa2b1b30901e025e Gnosis Safe Proxy Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	14
3	0xafe04227f069a842d765474e0fba392f7605826e	12
4	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
7	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	7
8	0xf5757efb34737a6d0208e6cb40e332740d80eb47	7
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xed7e161f1379f336773c779de403f27a4c290891	4
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	3
15	0x5b8040d739a20d9572bc345ab14c8e6acdfcad28	3
16	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	3
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
18	0x65e7b0e1b123bdf01750b35bc150b85703164bf0	3
19	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	3
20	0x132a6e4fd04b862a83bf95127d23be2c3ab28502	2
21	0x84e1361fc7c9e4e38270454d62684ec315a0a276	2
22	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	2
23	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	2
24	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
25	0x60243a7f8fc04462964796ae0b2423f088d6df9d	2