0x66837146bb41985aeefdf228e19680d52dbc6bd0

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jeromebaldino.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	101
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	32
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	17
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	16
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	15
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
7	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	6
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
9	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	4
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
11	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	4
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
14	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	3
15	0x04c012b5155568f912d8e1bf5eaac35851502006	3
16	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
17	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	2
18	0xb26f41a682601c70872b67667b30037f910e6c83	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
21	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
22	0x4621f32927d3431ed3574aabfde7267ecad24705	2
23	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?	2
24	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	47
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	36
3	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	28
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	26
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	25
6	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	24
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	21
8	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	21
9	0xad8676147360dbc010504ab69c7f1b1877109527	17
10	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	10
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
12	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	5
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	5
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	5
15	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
16	0x7f4cfdf669d7a5d4adb05917081634875e21df47	4
17	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
18	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	3
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
22	0x6a0b0cda2dc726b35baf56414d703ffc96bcf663	3
23	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	2
24	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	2