0x84fa09f84fc522a0950036c61fbe3d059ef7ce05

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jurey.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
3	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	4
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
10	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	2
11	0xf2e391f11cd1609679d03a1ac965b1d0432a7007	2
12	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	2
13	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?	2
14	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
15	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
16	0x0e79065b5f11b5bd1e62b935a600976fff3754b9	1
17	0x1a03bc70881d374f1409c248f584b269484a1078	1
18	0x1911c72fe79ed16b4684dcdb44a63d5be2ea6a51	1
19	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1
23	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x3cd751e6b0078be393132286c442345e5dc49699	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf73ed48596565f1abdbeb28fdf6a330930fe331	6
2	0x8250ac558ac5a0ed104b7be42dfd6cca862804a3	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x6777020f058d96eaac22724fd3af0ebab71406bf	4
5	0x24339b7f8d303527c8681382abd4ec299757af63	3
6	0x07c8849ed7cc5e5f4ab66c0ecd120cc986280082	3
7	0xfe7fe01f8b9a76803af3750144c2715d9bcf7d0d	3
8	0xfbe0c54d696fa6c93f35d4ca7d656561816c15f6 WarpRouteWrapper Delete label?	3
9	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
11	0x2c204d82c3e7344d7204948d2a92e57d2e49609e	2
12	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
13	0x5be575cc0f0f8912c4f53723e4027b7977ce8158	2
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x6808a7686e9d8d00dfd7bb6776a8405b0fc2a78a	1
19	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	1
20	0x2c2fa8a0b0aa01169d1f7e2dc70829572c263d58 @FIP_Crypto Delete label? fipcrypto.alien Delete label? fipcrypto.bnb Delete label? fipcrypto.eth Delete label? fipcrypto.ll Delete label? fipcrypto.manta Delete label? fipcrypto.mint Delete label? fipcrypto.mode Delete label? fipcrypto.zeta Delete label? fiprcypto.g Delete label?	1
21	0x762fcfca1cf1958cf48cf6c8e3e8238c20513a02	1
22	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x8364ada2e617314e342485e87fbe36af6d923ae7	1
25	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1