0x843789727e082c24ce45d424ff896d3e21dd9550

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jonnipanca.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	61
2	0x7682c12f6d1af845479649c77a9e7729f0180d78	45
3	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	39
4	0x0d72f18bc4b4a2f0370af6d799045595d806636f	22
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	15
6	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	15
7	0xd501d4e381491f64274cc65fdec32b47264a2422	9
8	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	8
9	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0x43f9a7aec2a683c4cd6016f92ff76d5f3e7b44d3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	6
11	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
12	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	4
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
15	0x435d85e4a6a86c63e3ef50dc757aaf944f7d6339 Decentralized Exchange Delete label? ERC20 Token Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
16	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	2
17	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	2
18	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
19	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
20	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
21	0xfbb7df8b446f6d216702c0c3898fb681a21186d3 Volatile AMM - BRETT/USDC Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x21dc76783181c0e59b3923f30b3debd29c788029	1
24	0x2a753198ea5b23c1a3000f730af659dbe75d0d0a	1
25	0x34caaa23396cc21a1912f86426a88059f5cec98f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	143
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	101
3	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	11
4	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	8
5	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	8
6	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	6
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
8	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	4
9	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	3
10	0xeaded6365e815609c53c1dab5c035bc783b51f85 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
11	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
12	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	2
13	0x0d72f18bc4b4a2f0370af6d799045595d806636f	2
14	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	2
15	0x435d85e4a6a86c63e3ef50dc757aaf944f7d6339 Decentralized Exchange Delete label? ERC20 Token Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
16	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	2
17	0xd39b2a01d4dca42f32ff52244a1b28811e40045f	2
18	0x06a1c278f44ff22417ab79057c76ea4892d358c0	1
19	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x21dc76783181c0e59b3923f30b3debd29c788029	1
22	0x473e8c79fd73211229be12e2e3c3f43d6e2662ff Uniswap Delete label? V2 Pool Delete label?	1
23	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
24	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
25	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	1