0x83348cf75138aa7bfb34d5685c66ef4718a3950c

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cryptoboyjacob.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
2	0x93faca3fe6d8125d1f140c2720dd62477363c992	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
6	0x6196ac4c950817d23918bb643f4d315ebe0a09b1	2
7	0x9e14423cf7b096f3347c9526944daf1790279f9e	2
8	0x58f9a3c35af8ff6607941bb15a4f31fb93b27da8	1
9	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
10	0x5d4e0ddb18ae282a8fde4d8b47ead1b19efb3cae	1
11	0x5e1656d012bdad2e9b908bf0352076e622f87773	1
12	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x67bf6fb81996f1968005be5e40b5a60324930a9f	1
15	0x6b71d37ace7eaa78a94e7e8c37793379b3ef0754	1
16	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
17	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
18	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
19	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
20	0x86b12836f8596ff98cc324db75ee3df9921a0d82	1
21	0xa70c8401c058b6198e1cb085091de13498cec0dc	1
22	0xb7b16269dda0d04cd226f4170b5c49a51cc34623	1
23	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
25	0xe1a1c26d39058cc855f7d3898ee8dcb9d01c6378	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef8c6c68e930fdc75116b71e0c85d1158ebfc6bf	5
2	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
4	0x44b15aa1589b797395e77abed5dc08e22ccf9267	1
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
6	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
7	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	1
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
11	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
12	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
13	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
14	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
15	0xa04c348246efb67e5376da989d70175145089d36	1
16	0xa70c8401c058b6198e1cb085091de13498cec0dc	1
17	0xaf2462225526de405ae65872674c84ec147bad7d	1
18	0xb7b16269dda0d04cd226f4170b5c49a51cc34623	1
19	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
20	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c Decentralized Exchange Delete label? High Transacting Delete label? Meta Router Delete label? Metarouter Delete label? Symbiosis Finance Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
23	0xef0f5e03bb3466b52be4fc4b4909e2a54d91d03b blackboycardi.eth Delete label?	1
24	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
25	0xf62c303e28cd9da10e1cc2fc85d9e9a3ca19fe24	1