0x81e60e3e0ebb7d642f76ca7805aa41e608304119

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djmeta.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf98b92796d802ae0c151d490033696793c6fbc11 @clive_dj Delete label? djclive.eth Delete label?	4
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
3	0xe90872504079e1d5d9fa09f615fab5387f017274	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x0a32372381ea32a441d46553f879e4de7027b011	2
6	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
8	0x2c71c0f5d5fcf3c82f3e14ee24dfb7170b2a773a	1
9	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x42dc578902b6945398e21581be8e415813f57bdb	1
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x543ba3e063197b3025a4b2751e9b4b6a2489fa07 Pirate Nation Delete label? PirateClaim Delete label?	1
15	0x58bbae0b95ff0509ad777becb6c06990ca9cf419	1
16	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x659a9670a657ec8717cdb990dd7ef38f8e63fb1a VestedPirateClaim Delete label?	1
19	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
22	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
23	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd47b93360eaadba2678c30f64209a42b9800cee4 Uniswap V2 Delete label?	5
2	0xef2e841aa9f49cc0e54697a4afa6361ea24d682f	3
3	0x65a8b32bc4de5e0156dba85ce615d9ef8ea59780	3
4	0xc70161d64ba8dcb29c8bfa7087a18e98581510ae	3
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
6	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	2
9	0x22260e065fb32af4bb06800aea70a7044c04f63f	1
10	0x2718a8b3e39f799970d07d72faf178d0f6abce3a baycjoker.eth Delete label?	1
11	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
15	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
16	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
17	0x59660cb83da31ec23f9d992c11f80fc527046409 EnjoyoorsVault Delete label?	1
18	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	1
19	0x617ecabe2a186c56ff6e44f68cda514c77eca933	1
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
21	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
22	0x6fa303e72bed54f515a513496f922bc331e2f27e	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x9ce9f90a9cd83abb36f3dd66c8eaf5446e2a6949	1
25	0xa2e1adb1b906bebf03e609a870e1adfab6a4716d	1