0x046fb65722e7b2455012bfebf6177f1d2e9738d9

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jameshe.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	186
2	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	101
3	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	8
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	6
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
7	0xb25612a2f065019fdfc50782d0879a0df42df222	4
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
9	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
10	0x4a7311e085d85819900b70cda3e81892018144e9	4
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
14	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
19	0x33fdb3b9113691681168b0617f0809544277f912	2
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
21	0x311ce099976d72f9e093690fd1408a14ad4ed4da Uniswap Delete label? V2 Pool Delete label?	2
22	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
2	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0xcbfb8d042342ec7816432d12120fc4e740a2d419 Uniswap Delete label? V3 Pool Delete label?	12
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
6	0xe92f2bec2b40908f18c0777c79fd27f8a6894140 UniswapV3Pool Delete label?	6
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x9051f9a343c1e9794f219baf83798f85c1e1d123	5
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x000ba527862e5b82cff0f7c66b646af023274aa1 Uniswap Delete label? V3 Pool Delete label?	4
12	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x2e7e978da0c53404a8cf66ed4ba2c7706c07b62a Uniswap Delete label? V2 Pool Delete label?	4
14	0x45b62bccda3cf51d0d8ef6b9f1bf716b780cd4a6	4
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	3
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
19	0xb1f469589dea0630d909fe0cbd6fb5e087024a10	3
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	2
23	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
25	0x634c474a393e4498bc2f0c1dee16a50e9e0ebe2b	2