0x16160f715bd3b27cdb60113dfc20af7a76213917

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jaha888.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
2	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
4	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
5	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
6	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
15	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
16	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
17	0x0a1d576f3efef75b330424287a95a366e8281d54	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x2af0879976ebcfaf22545e24ad182b80df2c1663	1
20	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
21	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
23	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
24	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	7
2	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
4	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
5	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
6	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
7	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
8	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
9	0xaa30d6bba6285d0585722e2440ff89e23ef68864	1
10	0xe126b3e5d052f1f575828f61feba4f4f2603652a Rosco Kalis (Revoke.cash) Delete label? kalis.eth Delete label?	1
11	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
12	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	1
13	0xfa5ed56a203466cbbc2430a43c66b9d8723528e7	1
14	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1