0x4ed246148f01ca1e95729667037381404af581d1

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jmcxddx.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
2	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	3
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
4	0x476b21c511176117493b21b942f5781155524b47	3
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0x515ca751fcffbc683a6a2f6521f50783df80b65c	2
7	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	2
10	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
13	0x36f333bd99b85e90efb2b1a00c4d42694a2a6cb5	1
14	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	1
15	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
16	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	1
17	0x025828087e139aaf92324d27434c83e24684a029	1
18	0x2e741ac6445739c35d3a6cedf97e3b2ed5bc98c1	1
19	0x4ada2194144769d6907a800be09ec31c7c16dad1	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x5400995095445185e12a65f7a2441ed3c598beff	1
23	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
24	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
25	0x18573e90db4f455a53d552840a3b2e48d3682d5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
4	0x6e8b83e775c32246d58b532bfd06d5fc7a54baaa	2
5	0xbc047c622a518a45cc74aee9c7881e4f06cd98c4	2
6	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	2
8	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
9	0xe1b48c0279cd95d984f1290293116c45d049a3bd	1
10	0x6503de9fe77d256d9d823f2d335ce83ece9e153f	1
11	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
12	0x866c6c6627303be103814150fc0e886be5d9ea83	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x26759dbb201afba361bec78e097aa3942b0b4ab8 ERC1967Proxy Delete label?	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xf6b933267d0ac9e08c4904fb39fa047ed7b6a814 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	1
20	0x2ea054c177abd8b8c87704eaa08680db5c6d805c	1
21	0x489b9f1158cda366bb2e13310a53a0b3f6d20f79	1
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
23	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	1
24	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1