0x7f58fdb215178de48e396564d3c450d92cb0f42e

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jagganath.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	18
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
5	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
7	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
8	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
9	0x7ead444f525922666d128859b76e8f96ebf8d4a2	3
10	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	3
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
13	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
14	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
15	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
16	0x44b74ee2695d6937df20877d99a1a9609c48697d	2
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
18	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	1
19	0x39a6567c3e01d28c37403c8782de78490d9204fa	1
20	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
21	0x2f4b6bb749179312afbd66e022fe90032ff7d49c	1
22	0x5f799f365fa8a2b60ac0429c48b153ca5a6f0cf8 Deployer Delete label? GMX Delete label?	1
23	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	29
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	9
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
4	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	6
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
7	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
8	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
10	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
11	0x0000000001e4ef00d069e71d6ba041b0a16f7ea0	3
12	0xdfd4a1f3cb3e39dc1706aa23406574df725328bb	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
14	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
15	0x5055719415ae62df3cb636c263d9f7a344613653	2
16	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
17	0xdfd451e4c8b314a966db250bdfaa7958d14a28bb	2
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
19	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
23	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
24	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
25	0x3296ee4fa62d0d78b1999617886e969a22653383	1