0x689d8f9da6ff4b95ff36c4bde2074afdaaf3c8f4

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badmonj.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	25
2	0x74868b8828a05d2c4945917399697b1006125f22	12
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	7
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	3
8	0xd5a4b2eb27a227bce918ce29d27664fcb7b034bc	3
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
10	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	3
11	0x72917a3cc74085e362e7d7db73235b1f0facbd5b	3
12	0x65393db179747458608012a2c805ae6047195699	3
13	0xc2a47c9bd6b75832c6ec74be4338158b43ebad13	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	2
16	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
17	0x7f44f5040a913411c47b1ec208d4913a30aeff9d	2
18	0x14794a4b6cb56169ed20981feb6673dfa9012462	2
19	0x3b143a246d693454d087f8d2d079a4abe135c5db	1
20	0x7050a8908e2a60899d8788015148241f0993a3fd SushiSwap Delete label? V2 Pool Delete label?	1
21	0x37dfe3f7c42bd62509d6d31a53aed18805a34369	1
22	0x2a1acbcf4608371563b8f53b41881e6c84fb6586	1
23	0x6cc0d643c7b8709f468f58f363d73af6e4971515	1
24	0x7055e75dfdb8b22a2542f609ec2eae0a53374867	1
25	0x362fa9d0bca5d19f743db50738345ce2b40ec99f LiFi Delete label? LiFiDiamond Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
2	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	14
3	0xcc33ac98e98d923f495f266158bb6f60c85c19fe	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
6	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
7	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	2
11	0x25eb3ccadc751e73bff53f1976c62e959d757d5f	1
12	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
13	0x4f5bed793202f22d17cdc3d6ebe538c07a474126	1
14	0x65a0193fc0c1711e5fe44a4c2936674ef33897de	1
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
16	0x73eb21d0eb277a7b3ddf66bd4d164012637fe06a	1
17	0x7f44f5040a913411c47b1ec208d4913a30aeff9d	1
18	0x96dc89dbe84970ee42a2f0b35fb50599e6745ff8	1
19	0xa8e705b1fa3850e41f2d2766b14ba3032ab16ab1	1
20	0xaef69c64a9c1897ca1005715259fb1064432f805	1
21	0xb4d24dacbdffa1bbf9a624044484b3feeb7fdf74	1
22	0xbcdca41219ccbd72381b2748a8b9b96769a9084f	1
23	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
24	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
25	0xc7149ad891ec8d129e11e742aea7da62d529c685	1