0x6d7443329316cb927d5fd6803e472c33342f6d95

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jdoubleg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	64
2	0xc874cd4cd85c5a2553aa9fd0263af34603a8d977	15
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x55d7935a2e1b5ddca35eaa980528b3660932a0a9	5
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
8	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	5
9	0xc1ecd9af090aa9d9c8a6be4c0757a3659e909e80	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0x1a15e5c97ea289d1f31747b84df418edd40e9ed1	3
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	3
15	0x16b9f400192dc0809431219eebb38650b980a11f	2
16	0x24a6be12d2081f29053dca729f471fb8bbcdfb84	2
17	0xbe9e349ad5e379d5ce6d202748fb18bfccfa11cf	2
18	0xc4d7286786e013782ea7470192226f1e1182f47f	2
19	0x031cf4c69360459bf76b0251138c80422be3888f	2
20	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x6d7443329316cb927d5fd6803e472c33342f6d95 jdoubleg.eth Delete label?	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x4b4d897cc153a5923730e86aa58ae30816229a7a	2
24	0xba90084762fb719242ac37ccec4e3a8b533957f2	2
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	8
3	0xc874cd4cd85c5a2553aa9fd0263af34603a8d977	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
5	0x20e1a5f28f4e12985bf19609cb8e9745d5762ff6	4
6	0x4b4d897cc153a5923730e86aa58ae30816229a7a	4
7	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
10	0xd0302fc1c2d2a6873b51c75054fd050b19113a12	3
11	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	3
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
13	0x11b6a3a747d9bc6b2365bd6c433f5f83f8126611	2
14	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
15	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
16	0xb1755ee34fc33fff8a5e5b16a0c9c74363cfa0f4	2
17	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
18	0x1d289fb120e06e6d58a288df1a9828a2c647fb52 Polysynth WBTC WETH MATIC KIKO (PKIKO-BEM) Delete label?	2
19	0x55d7935a2e1b5ddca35eaa980528b3660932a0a9	2
20	0x16b9f400192dc0809431219eebb38650b980a11f	2
21	0x4e3ae1a0db314a77ae30301f4a34c1625963ce5a	2
22	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
23	0x6d7443329316cb927d5fd6803e472c33342f6d95 jdoubleg.eth Delete label?	2
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
25	0x14de8287adc90f0f95bf567c0707670de52e3813	1