0x667ea5905afdd6320607751f159bb742e8ea2126

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nelsonjordan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	14
2	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
3	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
4	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	4
5	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	3
6	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?	3
7	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x11bd6660fb98a88c981c4a103ea807d96c7237c7	2
10	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
11	0x453c1208b400fe47acf275315f14e8f9f9fbc3cd LooksRare Delete label? Trading Rewards Distributor Delete label?	2
12	0x4492a9457b6d898f0d2522d6e883eea01a3dad3a	1
13	0x1c5aedd3d1a1ed9aba43947a622d8c6bda2a3c96	1
14	0x44e2d07e2dc9cde03adfb6006b835384104cf749	1
15	0x41db2349d1a27f82bf884ba2e08f123a10fb1c7c	1
16	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
17	0x3fa9db8d720679e8e5213f6c5d88fab766058e20 rebootoooor.eth Delete label?	1
18	0x0786748b3f1cf43731b56e05c836c662f251e3dd	1
19	0x640c308a02a5b09b18a5fc4b06ffc0d4afea6fc1	1
20	0x632881d9f6231bee100cf7d060cc27d86b2a5cdb	1
21	0x3a11f0272dc8bc3842a7bc834e3e79bd474cf43a	1
22	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1
23	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
24	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	1
25	0x596bef23db467d0fd7cb996a77b381f9fa113f86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	14
3	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	3
6	0xc18ab9d72801298384f0e89212ea31d8c8efdadb	2
7	0xc6c883af864f842434361a8ce515338a86b8e8e7	2
8	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	2
9	0x3a11f0272dc8bc3842a7bc834e3e79bd474cf43a	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x546c658c85adf83f90de28e623bbf27217dea5e8	2
12	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xdb4f0e1f537ed1d4bc4714367dec1e2417f35592	1
15	0x01995e71900bf0d4142cc0a571d9b30a21e3b722	1
16	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x25636f2f11ea35ed6741e48451e7fe4a755a9207	1
18	0x29f84521cc6985f0897493243b91812e2529183e	1
19	0x3e8468f66d30fc99f745481d4b383f89861702c6 GNO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x48c6386b07c4d86832b3bff865192d1c6559f586	1
21	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
22	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
23	0x7d02beb81ebdc650878fafdd10eb31ecf46ca0fb	1
24	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
25	0x98c5ac8e98968d4d54ee5a1193c9b8bf8404afd0	1