0x4cf82fe8e0072d546729d005b08faeeab8528cb7

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jonbusey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	62
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	23
3	0x3cd751e6b0078be393132286c442345e5dc49699	15
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	13
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	11
6	0x6a9850e46518231b23e50467c975fa94026be5d5	10
7	0x6c5024cd4f8a59110119c56f8933403a539555eb	9
8	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	9
9	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	8
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	7
12	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	6
14	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	5
15	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	5
16	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
19	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
20	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
23	0x028171bca77440897b824ca71d1c56cac55b68a3	3
24	0x91b5d2a3bb13888de94b9fc940f55df830c61438	3
25	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	32
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	22
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	21
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	15
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
6	0x6c5024cd4f8a59110119c56f8933403a539555eb	11
7	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	10
8	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	10
9	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	9
10	0x6a9850e46518231b23e50467c975fa94026be5d5	9
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
12	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	9
13	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	8
14	0x47be3acf12ab4b3b7a200fc529083918f23234f3	8
15	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	8
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	7
17	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	7
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	7
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
20	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	4
21	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x91b5d2a3bb13888de94b9fc940f55df830c61438	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4