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0x074c3330e9b1ffcf007f5189fc49583e42dbe0d4

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joyshop.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2eaeb553f7dbcd2ae9e063e79e773e8a6a53e3fb	14
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
3	0xb2e19dd996848818d972dd3a60a1b7faffb82330 fund.mastercyb.eth Delete label?	9
4	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	5
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
9	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
13	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
14	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	23
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
3	0x2eaeb553f7dbcd2ae9e063e79e773e8a6a53e3fb	1
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
5	0x6843291bd86857d97f0d269e698939fb10d60772 DCL Controller Delete label? Decentraland Delete label?	1
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xb78223afc2c083a5efabce4dc48d9b2366b5fa1a SwapperImpl (Proxy) Delete label?	1
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1