0x294388d7f62065784666f797ca6919a4b8cef4ab

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jigou.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	40
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	22
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
4	0xcb4349c3cb7c3899f452328f0850c44d95ac1216	13
5	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	12
6	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	12
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
8	0xb4c595d0c896a2f0de1b4d1bbe79c8c018696318	10
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
10	0xf60f6d5acfaae09e666f0efac21b29290e4a9109 konata.eth Delete label?	9
11	0xb035e70084ec95f323a441600e37d766302094ca	9
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	8
15	0x0cd73c18c085deb287257ed2307ec713e9af3460 Goldfinch Finance Delete label? Goldfinch V2 Community Rewards Tokens (GFI-V2-CR) Delete label?	8
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
17	0x39f1366d7b098e5898196be0b627c99eef5a491e	7
18	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	7
19	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	6
20	0x1201c161b61be0c5162d4f3de0a55993d2e57a15	6
21	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	6
22	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	6
23	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	6
24	0x1d596d28a7923a22aa013b0e7082bba23daa656b	5
25	0x6cec8bc68321fbc0ba54159b812acf3795331bc1	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
2	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	33
3	0x816a25d94b35dc5adfdf8a2a394606a9f59bead1	27
4	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	21
5	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	15
6	0xf60f6d5acfaae09e666f0efac21b29290e4a9109 konata.eth Delete label?	14
7	0xcb4349c3cb7c3899f452328f0850c44d95ac1216	12
8	0xc1c15d82cf8c5876e6df589eea86c1648a1f864e	12
9	0x816a0d2abcac645d9ed99937c483446d2c37ead1	11
10	0x816a4baba7bd825960f2d1e6f54de34c6a24ead1	11
11	0x3fd1d40d67a0e8105eaa8a9b94e9336de481b9db	10
12	0xe010a749d6b6bc8ccdb5a5b83f4a79197517c124	9
13	0x000000000000c9b3e2c3ec88b1b4c0cd853f4321 Pendle Finance Delete label? PendleRouter (Proxy) Delete label?	9
14	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	8
15	0xd863bf5ee66b897f4d9100bf6f5eaa3a4837ca9b	7
16	0x1d1fc32484446e5c528e7b5553c6d35993173c48	7
17	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	7
18	0x88886b7a8a61b681c368bb710b0ccb84fc58f946	7
19	0x422e5d91f65dad31b6839281bd986e226ba4a9e7	6
20	0xf6887fd5cb87f7f31df909a226950d9e722e39df	6
21	0x1201c161b61be0c5162d4f3de0a55993d2e57a15	6
22	0xbc275b608e479340f3a220dabecadd043f6c4d8a	6
23	0xe9a732c1a5306b8991cbb3016d9503965f3b6f2e	6
24	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5