0x03a49b5cc9921a068bfe8605a73abcd24762fb0a

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@Joeldave97

jjoel.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x04f2c7f1fdcbbd9485096069d4fc2cf8e541dd06	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x87c33321e1755ab54b0a27d4969a72b953486e75	3
7	0xb38c979367cbadbe23026e9dda66ec6cbe926ff7	3
8	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
10	0xfad704847967d9067df7a60910399155fca43fe8	2
11	0xb98eda9382e67e390cf2a6b42cb6dfd2b5503d51	2
12	0xf23efdaafb9b77efe8db8d0d354d5dae24d3b29c	2
13	0x03047a1109f132567b2cf649ac0fa064f10405fe	2
14	0xc2a856c3aff2110c1171b8f942256d40e980c726	2
15	0xab0bca3ff56d891cc8b22a5d9705f7088ce3bf3b	2
16	0x04f2c7fcbbab6f36bc904fe5f9e3814ae541dd06	2
17	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
21	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
23	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?	1
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0xdd37fab50bc836bb863ab99547f0da87761e328f	7
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
7	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	4
8	0xc0b92ab46c1b33bb7e94cc481d373d5e748442a4	4
9	0x2d357afdd3aad8e27b446961e1ca962acbdf237c	3
10	0xc0b92abaea20db9f0b990acee727f5fe748442a4	3
11	0xc992a50169f6075d52013118355c633bf92ae853	2
12	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
13	0xf2a9e1b9b79d708aa2f333e6abac07a1d87451e1	2
14	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
16	0x20f7c7e4b410af0d7309a04792fc22c7b4c7f46e "VirtualBacon" on OpenSea Delete label?	2
17	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
18	0x87c33321e1755ab54b0a27d4969a72b953486e75	2
19	0x3ec8d9c851552b8917182f39f6014e14e6ee0bfc	2
20	0x9bffad7a6d5f52dbc51cae33e419793c72fd7d9d	2
21	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
23	0x3818eff63418e0a0ba3980aba5ff388b029b6d90	1
24	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1