0x3c6dfd64a2fd98f79adad8b1844074f42ece9243

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joseastray.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
3	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	4
4	0x2e84ec7bf3c057c39cc50a810dfad5dd5e90b26d	4
5	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0xd1ee705d774d59541d3d395e72a16e48389df7c7 ERC1967Proxy Delete label?	3
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
10	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	2
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	2
14	0x8c0c36c85192204c8d782f763ff5a30f5ba0192f	2
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x492e507a9b3645c458e16408ec8c2468a3ef82f3 BambooDeFi LP Token (BLP) Delete label?	1
17	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
18	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
19	0x39db32eb73dc3de7ed08f3629c75a57693a3a02e	1
20	0x1378ecbce3874831d3b75a5af9e64e692e3d1ecd	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
23	0x2fd0442e2a363d3f74da64af8e526fd32b7d686e	1
24	0x7b57d08d4f5b66dc6a236a0b5a09c466cbb6b897	1
25	0x18105a39db36eb6f865704be858bcc7954c66467	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
2	0x2e84ec7bf3c057c39cc50a810dfad5dd5e90b26d	8
3	0x41e6570d203aa0c301c4b0db788fbfe39aa9f70d	6
4	0xe0d0b1dbbcf3dd5cac67edaf9243863fd70745da	3
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
8	0x2e84e94e67b92118554a4e1b49bba37bf133b26d	2
9	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	2
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
15	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
16	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x2e84b0b0989377095604558ae5a103fb567bb26d	1
18	0x1c787c50ca72760d167c37206ac483a0da5b35ee	1
19	0x604dace67c75529b740544876b4dabb787b7ec9b	1
20	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
21	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
22	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	1
23	0x30c45dbce31c8693bc718e6c93b279b2bacf3e95	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	1