0x36cd4e5766e09c4e86d04a8f8812021e84644ed6

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justubong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	24
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
3	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	11
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	9
6	0x89f9b5cedeacb92754fb2883600832257bac72d4 HYPEGUY/WHYPE V2 LP Delete label?	7
7	0x01c31f6b041fbf05776349cd5fbb3b1e5cb55f4b WHYPE/LIZARD V2 LP Delete label?	4
8	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	3
9	0x9246d27ea8059529a615a4acf35351df0fa6168e TransparentUpgradeableProxy Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
12	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
13	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	1
14	0x7798fe6f7dcf555f7d34a1af2b0c5257681d04e7 HYTR/WHYPE V2 LP Delete label?	1
15	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x89f0885da2553232aeef201692f8c97e24715c83 Extra Finance Delete label? Gnosis Safe Proxy Delete label?	1
18	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
19	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
20	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
23	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	32
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	25
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	20
4	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	11
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
6	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
7	0x89f9b5cedeacb92754fb2883600832257bac72d4 HYPEGUY/WHYPE V2 LP Delete label?	7
8	0x01c31f6b041fbf05776349cd5fbb3b1e5cb55f4b WHYPE/LIZARD V2 LP Delete label?	4
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
10	0x9246d27ea8059529a615a4acf35351df0fa6168e TransparentUpgradeableProxy Delete label?	3
11	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
12	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x9f49eeb226b627d69670093215db26991882f915 rsETH Delete label? rsETH (RSETH) Delete label?	2
14	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	2
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
16	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1
17	0x7798fe6f7dcf555f7d34a1af2b0c5257681d04e7 HYTR/WHYPE V2 LP Delete label?	1
18	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
19	0x79a7cad3ac4554c133dcaaa9bc3319385eb7fd5d StakingRewards Delete label?	1
20	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
21	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
22	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	1
23	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
24	0x9a23e79a8e6d77f940f2c30eb3d9282af2e4036c BeaconProxy Delete label? Karak - rsETH (KrsETH) Delete label? Karak Network Delete label?	1
25	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	1