0x19d8d567bb209bd8731a5b9e87d1abeda86096a8

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blackjoker2170.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df01c1e472eaf880e3520c456b9078a5658b04c	39
2	0x0000000000177abd99485dcaea3efaa91db3fe72	20
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	5
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
5	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	3
7	0xcc9397675bd4d373996175fcc03bff775c1440e7	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0xa7041333c0b800e736df61341293734145b3db45	2
12	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	2
13	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
17	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
19	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
20	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1
21	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
22	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
23	0x91308bc9ce8ca2db82aa30c65619856cc939d907 Uniswap Delete label? V3 Pool Delete label?	1
24	0xa08ce4c9a8a13aa3fcdef243e9430eb49c14b425	1
25	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a1d6d2f4af6915e6bba8f2db46f442d18db5c9b	40
2	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	6
3	0x0000000000177abd99485dcaea3efaa91db3fe72	6
4	0xc35a7648b434f0a161c12bd144866bdf93c4a4fc	5
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
8	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	2
9	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
10	0x0087bb802d9c0e343f00510000729031ce00bf27	2
11	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
12	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
13	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	1
14	0x692a0b300366d1042679397e40f3d2cb4b8f7d30 SushiSwap Delete label? V2 Pool Delete label?	1
15	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
16	0x6d00f6994f36ec1a3bd008dbbc84dfa46a939001	1
17	0x6de5bec59ed2575a799f2ac0a0aeaaaf59e61c3d	1
18	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	1
19	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
21	0x84577302da886bdd6b9b0a22608a2e149aacff94	1
22	0x8457e4f662e7322f2a50cc774e8b3d33c6dcff94	1
23	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
24	0xbb9fa70e656d791ce7d5e407045db64712c9d063	1
25	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1