0x70ece45cdc64a768f936ccb8ac851578251363e3

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jihad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
4	0x5a3ef5eb2c2a7656d34e8a9048e89061cf41924c	4
5	0x5a86c375f343126a4bf09a0dde46cbafeec083dc	4
6	0x368b87eab8f92737deb64bea7fcf1bd0e4b16aa4	3
7	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	3
8	0x0028ce89ff53fecc0708000cc9ca8962f3c43b25	3
9	0x6fafd991989f2256a4b0932bb9f683173dca451b thejock.eth Delete label?	3
10	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	2
11	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xcd18eaa163733da39c232722cbc4e8940b1d8888 Sablier Delete label?	2
14	0x80ac10d8c47e70629c659881d2bd4a564b07b204	2
15	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x38eed3cceed88f380e436eb21811250797c453c5 jakubrusiecki.eth Delete label?	1
18	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
19	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	1
20	0x66ed3f0dc9e3678315d3232f3be7d9390a0904e6 CAN_CREATE_TX Delete label? Safe Delegate Delete label? qhawe.eth Delete label?	1
21	0x2ffcd250e5d34725cbf703da2670b16ec31439c3	1
22	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x53bd88f824caf3be8fbf5a70f23ca59d59dbfceb	1
24	0x2fb9f0ef424b24a8d293999298f392a33fe6a8b5 ForeFront Delete label? Treasury Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6 OpolisPay Delete label?	23
2	0xae7db356c82401b111134041533ab490906c8ed5	23
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
5	0x5a86c375f343126a4bf09a0dde46cbafeec083dc	8
6	0x695a59a4aa4ce30234f0f9695d3c0fb8998e32fb	6
7	0xf91c12dae1313d0be5d7a27aa559b1171cc1eac5 UniswapV2Pair Delete label?	5
8	0x5a3ef5eb2c2a7656d34e8a9048e89061cf41924c	5
9	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?	4
10	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	3
11	0x80ac10d8c47e70629c659881d2bd4a564b07b204	3
12	0x6fafd991989f2256a4b0932bb9f683173dca451b thejock.eth Delete label?	3
13	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	3
15	0xdf0398f2bbae3d8f0ec7a2f8ce9f7b5681871c5a	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc9a2afe879b5283931dc89bd27759a12749bcd0c UniswapV3Pool Delete label?	2
18	0x51ed6f74d09a530b711be28ca26645c71fbf1f38	2
19	0xc9f2897528300e6a750cdda9a2ce7d945efb85ae	2
20	0x97907c08ae1db2c3b057cf3f07acf0fff0318f14	2
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
22	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
23	0x4140cdc3227dd87f66b6f36671d28fa8f42a9ecb	2
24	0x61f9e71b4fe308d66727db3c34b526134298f40c	2
25	0x3b3525f60eeea4a1ef554df5425912c2a532875d dame.eth Delete label?	1