0xff392e83a03f1870b67522b48bf515af9ec124e0

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akerjia.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	15
2	0x32101b3dd90f71ddf2d4c979e1e8abb0eb2c2795	8
3	0x6af9ec649821c2213dc488c36e3e3e999c3d7934	6
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	4
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
10	0x660802fc641b154aba66a62137e71f331b6d787a	4
11	0x104bc711530554f18936a12542192f8bd36166b1	3
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
14	0xc8f2e09c27091af69182e10330b43320498fa4b5	3
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
16	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	2
17	0x91baf383abc0c332a69a73041c866f6761a90b3c	2
18	0xb5b654efba23596ed49fade44f7e67e23d6712e7	2
19	0x0d469f233e60c2a7b5dba36f7d2acf18ad1090c1	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x1862a18181346ebd9edaf800804f89190def24a5	2
22	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	2
23	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0x4b182469337d46e6603ed7e26ba60c56930a342c Basis Cash Delete label? Boardroom Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	24
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
5	0x82cc5765bed424f70c383328902173c930f2795f	5
6	0x0875841d479c73ce1b0cf4d90fc7f368598fa4b5	4
7	0xf5dce57282a584d2746faf1593d3121fcac444dc	4
8	0xd227d7accb756565b787224a424e7a9b198fa4b5	4
9	0x6660551884b1ccc968662d72c2e6897a1ca4bfac	3
10	0x9a13867048e01c663ce8ce2fe0cdae69ff9f35e3 SushiSwap Delete label? WBTC-DIGG Delete label?	3
11	0x104bc711530554f18936a12542192f8bd36166b1	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0xc042ada785b39ba1d5545d19685e15e03dc199da	2
14	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x3351be9654188571a3e32388da582947928111ce	2
17	0xf49c43ae0faf37217bdcb00df478cf793edd6687	2
18	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	2
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
20	0x2350fc7268f3f5a6cc31f26c38f706e41547505d	1
21	0x1f337b25b6aa81d25f417166edcc6b8ec56ea4b5	1
22	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
23	0x49c4f9bc14884f6210f28342ced592a633801a8b	1
24	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
25	0x1086cc94f3960e7e676fa13ffc75a876f4b64fbc	1