0x271ef51e3237393f810f45af77a51ec48e0dbfd8

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cryptogemji.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
3	0xf64a670a3f1e877031e9a62f2e382e4b2035b620	4
4	0x564286362092d8e7936f0549571a803b203aaced	3
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x3f93129a61c0c60759a9a871dc683ae58e55209f	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x414fa2bdf049a313414b5f029010b1c730375e02	1
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
19	0x76f09a46e36823733ad801575b47a956aa4838da	1
20	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
21	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
22	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcee6a51577e39cd671f4c14610233e016a5990bf	2
2	0xf64a670a3f1e877031e9a62f2e382e4b2035b620	2
3	0xc1eebc40170bdba8616b7560909d4d144db70154	2
4	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x251623efdafcc7929f40b35d1a2ff4813e6065f5	1
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
7	0x44cb8eccb26ea62a21d10468d6a5f5ee38905825	1
8	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
9	0x4f5d8d26827cf9745a0244c51a344e8504f63837	1
10	0x5cbe98480a790554403694b98bff71a525907f5d	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x6d757b0eb72fb610b64c4791197486697e14aeef	1
13	0x7926d63feb9b950908b297cc995b6853bca21847 NttManager (Proxy) Delete label?	1
14	0x7cdbec6c5a221c27c911c561aad939ea19758cad	1
15	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
16	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
17	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xaed93da82a42df2ce9df582d84e5eddde8cbe688	1
20	0xbc166509983a4c7ce68d857de3510f61bc18552f	1
21	0xcb116bb51f451f5d12cc24b726f439d04d67a054	1
22	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
23	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
24	0xd9182f9ce9f06d64ddd6ad7ada0e8a2278bccc87	1
25	0xe7050666d83e6fbea0c48110033928a3a03c92f2	1