0x25a73c46ab70da5a7b72c5e33ffef74d3129feee

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jtucker.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	24
2	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	9
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
4	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	7
5	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	7
6	0xe4e8f73096301b0938b896a79521088633b85b75	7
7	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
8	0x8cab3e311702acb64e250926d77134fde604bd4d USDC-DHT Delete label? Uniswap Delete label?	5
9	0xf043c39a106db6b58c76995f30ba35fd211c3b76	5
10	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x16caad63bdfc3ec4a2850336b28efe17e802b896	4
14	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	4
15	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x117d4288b3635021a3d612fe05a3cbf5c717fef2 SRM Delete label? SushiSwap Delete label?	3
17	0x138ce6022dbf95daede5186cb2f78843b2a4599c	3
18	0x12d4444f96c644385d8ab355f6ddf801315b6254	2
19	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	2
20	0xa7d6f5fa9b0be0e98b3b40e6ac884e53f2f9460e	2
21	0x98df8d9e56b51e4ea8aa9b57f8a5df7a044234e1	2
22	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2
23	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
24	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	2
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4e8f73096301b0938b896a79521088633b85b75	25
2	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	10
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	6
6	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	6
7	0xba7872534a6c9097d805d8bee97e030f4e372e54 DYP 6 Delete label? Uniswap Delete label?	5
8	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	5
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
11	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	3
14	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	3
15	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	3
16	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	3
17	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
20	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	2
21	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
22	0xc372089019614e5791b08b5036f298d002a8cbef	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	2
25	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	2