0x3d51847413663696741ccc5081c1e9744b01c3e7

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mjlogistic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	66
2	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	51
3	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	33
4	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
5	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	25
6	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	22
7	0x4f801b1aa77dabe8d61baa9f419e93fb8b257f9f	18
8	0x1f65d89680e19aca52132079c5790da8e641127c	15
9	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	14
10	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	12
11	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	12
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	12
13	0x744489ee3d540777a66f2cf297479745e0852f7a	11
14	0xce8d068708566607d6c9e4333221fa17bfaa9548	9
15	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	8
16	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	6
17	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
18	0x6c5208924c5b302f756a79776a8b2918a041ad4d	6
19	0x7ab1b286309720de8e6de26aa4712372cac5d4c3	5
20	0x01ec93c289cb003e741f621cdd4fe837243f8905	5
21	0xb72e05fe85369b3abc0224323c818a65bf50907a	5
22	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	5
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
25	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	44
2	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	42
3	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	24
4	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	16
5	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	16
6	0x4f801b1aa77dabe8d61baa9f419e93fb8b257f9f	15
7	0x1f65d89680e19aca52132079c5790da8e641127c	14
8	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	12
9	0x744489ee3d540777a66f2cf297479745e0852f7a	11
10	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
11	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
12	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	8
13	0xce8d068708566607d6c9e4333221fa17bfaa9548	8
14	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	5
16	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	5
17	0x355999c9b568c17bc50de80478848075ef1dabb0	4
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
19	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
20	0xcb37b0027858796ce60ecce4b54c45afdff02aca	3
21	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	3
22	0x50315e61b2f1171bd1f41d15a04e2c74443cd08b	3
23	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
24	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3