0x23072952b2f4a24090dd3b4a43f637322edcba44

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jamaiko.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
4	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	5
5	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	3
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x8fa7517eab0fc3b895d94e19c647cbacb59cc8c1	2
9	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
11	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	1
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
15	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
16	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
17	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
18	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
19	0x133f33873905d15419859b5a7cafa3757841f01c	1
20	0x5165d88eedf592915f1625f437511af41fda1d04	1
21	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
22	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
23	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x3f2a95c11b2e208013d7370c7a7acb6fe84cf561	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
2	0xb992c98433bbad4d537f81e846b0e40eb9292a18	5
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
4	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	4
5	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	4
6	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	3
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0xc3bb52e6118f05dd8ad4e1c1a1398281cd7c4c7f L1DepositHelper Delete label?	3
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
11	0x6ea9d99c6653df987bdea11ffcd56dfb4b5d38b4 WrappedTokenGatewayV3 Delete label? ZeroLend Delete label?	1
12	0x6fe2506d1ddd77c43a3eaf4c4e0f7aeb14f26765	1
13	0x7c39a136ea20b3483e402ea031c1f3c019bab24b	1
14	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	1
17	0xc172516ca534dc8fcdf951d2adfcc99965dddd2b	1
18	0xc17f61617166bb0578415f913cbeda1ac851dd2b	1
19	0xc17fc0391c5682d9431228785f8845363efbdd2b	1
20	0xcb51ace23aef20278b669ec6659e02e24768eaa5	1
21	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
22	0xd501d4e381491f64274cc65fdec32b47264a2422	1
23	0x1516d031ccae6c73f4cc106474ae87628a403660 pUSDeDepositor (Proxy) Delete label?	1
24	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1736011d3e075351b319dbc1da28dac68ea830a6	1