0x4b32c230a22e73d6fb30395aa88fa51e1b96a19e

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jimonius.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa2712ef69803b515dd17de24e3bab7882dddb64	10
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
3	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	9
4	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?	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0x67ce303f24b3841698891cece349072856b80a9c	4
7	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	4
8	0x776df03a2d5a1baec99181694f831d930205b811	4
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
12	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
13	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
15	0x9c5577aef7c2a5c80aa62ba5420170f6b4a302ff	2
16	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	2
17	0x6dc357c919f4c295db4ced518c495e9c8c49ff7f	2
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
19	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
20	0x2b35ef056728baffac103e3b81cb029788006ef9	1
21	0x2805dbe389b60f051478a900ce27790b9944ec6a	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
24	0x421b0974467aefa3e601968812cad1f4c815004d	1
25	0x1a1c292d93c07f50eb8927318a57e5d875444fcb MultichainLockbox (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	31
2	0x311ef00e9ca9d53cb97bc80108d569a7e417a034	20
3	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	14
4	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	6
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
6	0xaa2712ef69803b515dd17de24e3bab7882dddb64	6
7	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?	4
8	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	4
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
11	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	4
12	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	3
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
14	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
15	0x6dc357c919f4c295db4ced518c495e9c8c49ff7f	3
16	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
17	0xeed927f68a1cb3d3d73f297eb8da7cee1185a6bb	2
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
19	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
20	0x776df03a2d5a1baec99181694f831d930205b811	2
21	0x2f6f07cdcf3588944bf4c42ac74ff24bf56e7590 Stargate Delete label? StargateToken (STG) Delete label?	2
22	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	2
23	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x24339b7f8d303527c8681382abd4ec299757af63	2