0x8546e9a9e0303eba2f533d5b356dd584401501d8

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jeremytwei.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33071af7721da351a7ee6832f2a131a54fbb27b0	14
2	0x88706c302731a127ef8cb477faee915e0e0030e3 Gnosis Safe Proxy Delete label?	8
3	0x066f649a282615cdeacf4c92dcc4022ce3ea975f	6
4	0x066f84c3d9d52893d114797d069ab300536d975f	4
5	0xab68574cb55a0d2d6ce8882fd3459dd840e20d61	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
8	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
9	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	2
10	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
11	0x3307c61c493866b8cb32b249b68ac9a1e5bd27b0	2
12	0x066f912afc3abe99a9f6c7945477c6af3c60975f	2
13	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
14	0x44814bf90ea659369a28633c3bd46ab52d8f73f7	1
15	0x45f199b8af62ab2847f56d0d2866ea20da0c9bbc	1
16	0x4e2e4588c7f5b5b9c741a374adbc40e926668ccd	1
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
18	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
22	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
23	0x7ee553b1f5855bf1f5165a9e5e554a2f089229df	1
24	0x99d23f4e006a4406eaa69b15f57ea55787fdc1b1	1
25	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4a97ffd04198e5570d36b8b626539c79560975f	57
2	0x066f87fe120d8e77213361a26c45dee0c560975f	12
3	0x066f649a282615cdeacf4c92dcc4022ce3ea975f	8
4	0x0665b17b98fecbd01d7bfe02fbe37205dd60975f	7
5	0x8958c554f9637bb818972994dd962c6bc304bf1f	6
6	0x066fc8ca9314ca5dffcbac3d1b1b660eb683975f	6
7	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	5
8	0x066f2f54b58f4b1478df79b1757b18e4b296975f	4
9	0xf4a19d81eac62a8cdc6892cd2a907f2828bacd0a	4
10	0x066f4df7fcf4cfb02f9a576f194c99b8b118975f	4
11	0x895f04e9a84ca6ee0247ef89dd0e7aa09a4dbf1f	3
12	0x895f729ca7a925fe156e5adbac19b20ec96abf1f	3
13	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x1637e4e9941d55703a7a5e7807d6ada3f7dcd61b	2
15	0x6469b34a2a4723163c4902dbbdea728d20693c12 NEAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xf4a1cd28a79107015171312cfe0aedfda06ecd0a	2
17	0x328dfd0139e26cb0fef7b0742b49b0fe4325f821 INV Delete label? SushiSwap Delete label?	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
20	0xf4a1bce3c2e2203f20fb69ccf626d4c8de06cd0a	1
21	0xf4a1ea9b6405f0a4cc7b824cd3ae192a6d54cd0a	1
22	0xf5bb54af516890d564643ba16c09117fda5a98d3	1
23	0x066f8707983ac5e68df08e2dc80c0ac2b9f0975f	1
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
25	0x4fc16de11deac71e8b2db539d82d93be4b486892 ERC-20 Bridge Delete label? Optics Delete label? UpgradeBeaconProxy Delete label?	1