0x3b6d869f5f01fd22d9b9bd29fbb2ec3e284306bc

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jayventura.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x49866c1840c2a97781006e87e92af5802301c4b1	11
2	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x9a9cf34c3892acdb61fb7ff17941d8d81d279c75	5
4	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xe0fd4c0f10be3211a1b25dab6cb0078a248c08bf	4
6	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x4006bed7bf103d70a1c6b7f1cef4ad059193dc25 UniswapV3Pool Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xfc9f572124d8f469960b94537b493f2676776c03	2
14	0x5230371a6d5311b1d7dd30c0f5474c2ef0a24661	2
15	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
16	0xc9f27a50f82571c1c8423a42970613b8dbda14ef	2
17	0xd8dbdb77305898365d7ba6dd438f2663f7d4e409	2
18	0x28141f007496b9b7f5ac279aefa63f2e57305394	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x498dec0dc8b80d3e573787db048370caab01c4b1	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x4640f88b02cd98f0b187d1696e32737a22450560	1
23	0x25cb64aa24f560a0719e92f4ebff2876f0da4267	1
24	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x3ca54341e79b8eef427169e21c79fe5ab8c2af04	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x9a9cf34c3892acdb61fb7ff17941d8d81d279c75	3
7	0x028171bca77440897b824ca71d1c56cac55b68a3	2
8	0xc9f27a50f82571c1c8423a42970613b8dbda14ef	2
9	0x26805021988f1a45dc708b5fb75fc75f21747d8c	2
10	0xd8dbdb77305898365d7ba6dd438f2663f7d4e409	2
11	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	2
12	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
13	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
14	0x512af6714d4e9b4d9b60284616ea1399506d901d	1
15	0x5230371a6d5311b1d7dd30c0f5474c2ef0a24661	1
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x609a74127ea93c5efabd18b129fbac83f29b6fda	1
18	0x60b1f500a764593387bd3457515c0e965ce3d7f3	1
19	0x888f33a3dab20a30f2229a1e96791082c66351fb	1
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x973a67726227ce2747d5710eb44a53fb9abfd02a	1
22	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1