0x1e0a720b06bb613e70c8ef1682ee459b638d7581

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cjhaynes.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	6
2	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	4
3	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
8	0x6ca66b9edb5b665342fa21f02dceab417279efb2	2
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
10	0xec30d02f10353f8efc9601371f56e808751f396f	2
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
12	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
13	0x879b843868da248b1f2f53b4f8cc6e17e7e8b949	1
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
16	0xc2a856c3aff2110c1171b8f942256d40e980c726	1
17	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
18	0xc6d556c34a179a224aebe42e77c6e76594148b97	1
19	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
20	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x399572a16670780f3325137001f19ac84f51320a	5
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	3
4	0x92995d179a5528334356cb4dc5c6cbb1c068696c	3
5	0xe906a9be43d67ea0ecab77f5342554c521cca6fb	3
6	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
7	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	2
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
12	0x85f0caeeb6a2e68234894c3a044d824126d1b455	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x64bab1e8a0e698ded53fe1bfab7ab76aa1c64364	1
15	0x9abc6115912f58a88bb431723a4cf1c6624c90c1	1
16	0x6021444f1706f15465bee85463bcc7d7cc17fc03	1
17	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1