0x20fe197ebd5a150b6f88dd035f6c8a8269b82a86

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samjo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99896ba5fde6ced06569cf848982d2c7779d2694	15
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0xf5b8d53f11af029315dc0a88276169a99712008a	6
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xaf322c10333d27f47260fa94df1d2d74edaeee57 Sand (SAND) Delete label?	3
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
8	0x8cd87eb68c1a16a627bc4e0253a7955976e43c48	1
9	0xb18968b1d2ca12bb446db128b93654754149f8fe	1
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0xd34f6a034ce15f956d330852d7b6b2cf7b598b67	1
14	0xe4bbab64418a3601b34d76c35c356c9959cec805	1
15	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	1
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
17	0xfacad0ddc3e78ea6ef8e03791aaa0ba119bce098	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0x3fcd4b2d8838d6e3bda884b7bff0b448c574f3d0	1
21	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
22	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
23	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x720824ab278796ec863eb54765533e72aa40c18b	1
25	0x8cd81efc6b899c051a6b01316f6cc6c4661e3c48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cd830f160f8d93879602a8e2717d829fbc83c48	12
2	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	6
3	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	6
4	0x9a4c185d360edac66462c7c4f9398f4ea6c3fb2d	6
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x8cd87eb68c1a16a627bc4e0253a7955976e43c48	4
7	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xb48332105aa1eff2e2b6b11639ac441c4b903295	3
9	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
10	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
11	0x5cbddc44f31067df328aa7a8da03aca6f2edd2ad Uniswap Delete label? V3 Pool Delete label?	2
12	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xb483c696e9259205a7d9c813af832014089d3295	2
14	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	2
15	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
17	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
18	0x720824ab278796ec863eb54765533e72aa40c18b	1
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x114bf223cadfda4b2f197abf4adc75006e213131	1
21	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	1
22	0x3fcd4b2d8838d6e3bda884b7bff0b448c574f3d0	1
23	0xb4833ff6b6666f051a7d52133bccf4b93add3295	1