0x1fcb78eeac267eff8dec5f9ddfd881e710d1821b

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jonnycapibara.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
3	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	2
4	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
5	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
7	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
8	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
11	0x4d236e55e54ed960887659d046c60f377cca58f8	1
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
13	0x79bb9f68d0c3f4fd4dd917b2c04e932dba20895b SymbioticWithdrawalQueue (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
15	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
16	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
17	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
18	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	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
21	0xfb0ad0b3c2605a7ca33d6badd0c685e11b8f5585 TransparentUpgradeableProxy Delete label? ZkLink Delete label? zkLink Nova Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1644c2ca9d19bb079fa87a9bc9bdee8421c0c59	5
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
4	0xd5ebc5e5f38c2d8c91c43122a105327c1f0260b4	2
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
6	0x4d236e55e54ed960887659d046c60f377cca58f8	1
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
8	0x6333eda4cf44617273b2a34f6a48afb4af8c6f7a	1
9	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
10	0x7380a42137d16a0e7684578d8b3d32e1fbd021b5	1
11	0x7554f10da3ed7128300577e55abcd8f8835bcee4	1
12	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
14	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	1
15	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
16	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
17	0xedd425359fb15e894c639b6a74112954486146b9	1
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
19	0xefedaf9c07e6eb56bb8f82f30018e4461b1c5f4c @web3beach Delete label? web3beach.eth Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0x1779b0fff6f3875c7e87172e31e375fb6848a8fb	1
22	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1