0x00d0178d7c4985bb73049394db94e6fb58ed2d54

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jameslorka.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0xe75682a926c09ed7002b64e79f145c60d0d2abc8	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	2
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?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9004fd751bec30f39f8e313a8467fe8b926b4086	2
10	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
11	0xa5d4d6eb18ab9caf90617d3037e11b56edcfd477	2
12	0x5ecf2bf841c0e1bbbf09682f06b1507f6af86915 "JakiCh4n" on OpenSea Delete label?	1
13	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
14	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
15	0x9004fd7d87245ae20bb53ee606fe7ad7926b4086	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xc3f956b61d1b6d5f2dc6f093a288bf884b831692 "yellowfishes" on OpenSea Delete label?	1
18	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
19	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
20	0x07009dfb982319e3f36f67ffde403d5d1c511a7a	1
21	0x25e4a479f8e009a3a6805ec96002377fa26b652c	1
22	0x2daf40f533840132ade5e1fd98b165281ebfe9ec	1
23	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
24	0x40849deb556ff2c682088a12b0299ad821ae231a	1
25	0x43c15bb8463b7adccf33cb5e907d422442bcbc21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x9004fd7d87245ae20bb53ee606fe7ad7926b4086	3
6	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	3
7	0x24e013156619a4a28abac56bda14c516667bf975	2
8	0x2daf40f533840132ade5e1fd98b165281ebfe9ec	2
9	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
10	0xa868dde4cca94d98207cce2df66ebdca74315b5a	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbc72e27b30461b53dd7ffeb845462e6ad9c184c0	1
13	0xbf6d3011ead686363f39d413688c1992c5ebd494	1
14	0xe117bbe206ed80adbd4ee0e999984dda7d769e01	1
15	0xeecba4834ca010c0ced9b2ed8b7050f5229667b8	1
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
17	0x1ef554c0aca0ffc0befbc22099f75735fa5742dc	1
18	0x2034982a59316fbf700255bf92e9981b161ce95a	1
19	0x210d4c84c9d29b0ded22b19bd6d6562c696d6de1	1
20	0x3a0cae9d895ebf03711aaefa4f259c51ed2ea2e6	1
21	0x7350141ce8384b99846cf291bbfca225953ea21b	1
22	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	1
23	0x8456a4ccf5bedf1e52b6c106564582337fcbc28a	1