0x00007fcf2649756581146e40836e25e6109f9338

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jotupi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	14
2	0x5c9bdc801a600c006c388fc032dcb27355154cc9	13
3	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	7
4	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	6
5	0x6a57a0579e91a5b7ce9c2d08b93e1a9b995f974f	6
6	0x654305f77cb88104609f518bd2d7ab5652f83321	5
7	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	5
8	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	4
9	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	4
10	0x65fcd2fcea6ae9ded2e1c156820e4336139892d2	3
11	0x272674f2700c74480d6d08c3babdbcac8e75f5a3	3
12	0x2a36148a416cba81699b555120bd65f4682bdfd2 Aerodrome Finance Delete label? CLPool Delete label?	3
13	0xda169eda9d06a04633c3c57ca57cb3f3aaacf52a	3
14	0xed62ed1623fe540e9d679729236951ddff6897bc	3
15	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	3
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0xa6ccdbbf5761a8bb5704351439929da95539122c	3
18	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	2
19	0x587c00954b5811f2f9b4e8031384afd0db727475	2
20	0x1580a5f9abde0d00f89452c4f0efe20795ac5cad	2
21	0x5a0ef67d61ea448f10fbf75759d40d83c2ef37a2 High Transacting Delete label?	2
22	0x3a26c6dcab7b62ec4e1aecd2c415210c200084bb	2
23	0x0b7264447353cae1cc7668580a8ebf684943735a Uniswap Delete label? V2 Pool Delete label?	2
24	0x394d4d54201724ddf26b9e93a521dbbfac6734e9 FPair Delete label?	2
25	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e38653970b90f89b82c42af95bd3fb68fac5cad	15
2	0xbe5830e1e192150445ff224c0ec8113d04f1085d Uniswap Delete label? V2 Pool Delete label?	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	3
6	0x9883a9f1284a1f0187401195dc1309f6cc167147 BondingTax (Proxy) Delete label?	3
7	0xf0c1997badce2140713c535f8190e9768cbf8f4c	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0xd77ac3869977890bb4f41243206c2e15645d6b69 Uniswap Delete label? V2 Pool Delete label?	2
10	0x719eca228fd66ad064fb054fd5574467c1d88fa1	2
11	0x37f03cafb986f24b7094c81baa2acf93115d49ac	2
12	0x654305f77cb88104609f518bd2d7ab5652f83321	2
13	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
15	0xf59b7cf5af9490e958d86c4779fac6c6c8f17a37 FPair Delete label?	2
16	0x0580fd0563ef8469b601e4c3a3afc67f1b9f5cad	2
17	0x16c176cd73dbefcecba287322369a9421b607fdd	2
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
19	0xb909f567c5c2bb1a4271349708cc4637d7318b4a Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - VIRTUAL/cbBTC (VAMM-VIRTUAL/CBBTC) Delete label? Volatile Amm - Virtual/Cbbtc Delete label?	1
20	0xbc73e0204561366a346349720d847d5c427cbf0f	1
21	0xcd4e22cda838a7eadf52479b2fe13c63d9477eaa Gate Deposit Delete label?	1
22	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	1
23	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	1
24	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
25	0xe31c372a7af875b3b5e0f3713b17ef51556da667 Uniswap Delete label? V2 Pool Delete label?	1