0x005ac3113b473fe2297a506d1b830063e46d5ccf

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joyfuljune.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ef8859b6e60c23574dbdb0e59fbee0ccc023a4d	22
2	0x0ef85d065350e7dba1a5329c45ccb59f21a43a4d	19
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0x0ef8a546c2f83e0c22fd755fb3eb664c8dc83a4d	16
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	9
6	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
9	0x0eff11be29dad377a5ee536183b4be78aad83a4d	3
10	0x0ef2cbc253833a737b730c4aa25ac1d702983a4d	3
11	0x0ef7ce13977b4e9bf4b6073d154d57333d683a4d	3
12	0x0efc07001f5493efa714d4f6bc167bd093d83a4d	3
13	0x0ef14a756e76b39aebe75bf2221f0472f8c83a4d	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
15	0x0ef8442f29c73e781b7502a70df1c0dc6ec93a4d	2
16	0x0ef83951d832c3f6a68773202f2f5518ba063a4d	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
19	0x0ef80efe0daf64da067f209c08285aca4a0e3a4d	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x0ef8b54ec95b3c1171d83e8e59aeed72ee9e3a4d	1
22	0x0ef8c631b1d8b4a6fec4b5a67a2d32992d081a4d	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0x1ef8040624c755a3a3dd2f8053aa604884983a4d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0eff010297e2645a4ba21af0845c48efaa983a4d	268
2	0x0ef8a546c2f83e0c22fd755fb3eb664c8dc83a4d	61
3	0x0ef8859b6e60c23574dbdb0e59fbee0ccc023a4d	38
4	0x0ef81bf383f9864c95452b70bedc34badc983a4d	27
5	0x0efe80754439aa8eec93ad4054ff811bcab03a4d	19
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
7	0x0ef8153f9d41257988b446e901fcc90c0bb21a4d	14
8	0x0ef88589ea444fe326f223e1d1f91566b9f83a4d	13
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
10	0x0ef868f62da9501881a9d389b4ed87bc70383a4d	10
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
12	0x0ef88e9701afeb73115237df028a81770c683a4d	5
13	0x0ef847745dd2cbbb57e41e47a0a3f88c1760da4d	4
14	0xa30df38721b0c952e4e82e7b24dcbd53ec983a4d	4
15	0x0e6e41655df23421cd792a368d0ad5f7c3613a4d	2
16	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	2
17	0x0e1f94a466a4634cd3ea5486e016845e2b873a4d	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x0ef80efe0daf64da067f209c08285aca4a0e3a4d	1
20	0x0ef8e488b084c9bd68581f54c94117a338b23a4d	1