0x89d9dd2e85ecc305e276f51bb21fd4c708be9487

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jaimin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	11
2	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	2
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
5	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
6	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
7	0x2491dbd3c7b198bafbbc3520d048460df9a61426 cheechyuan.eth Delete label?	1
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
9	0x39a5a4d1373da8cca9492881d20e7607845a7d86 MinimaRouterV1 Delete label?	1
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
11	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
12	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xf7147317680f9f031042d997a60e0eeb53b00958 reffo.eth Delete label?	1
18	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
19	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2f72662ed42067ccce278f8462a0215b6adcabb CoW Protocol Delete label? Swap Executor Delete label? SwapExecutor Delete label?	15
2	0x49c5571109ddf56367ce7fe18224d0e15c6155d1 AaveStrategy Delete label?	2
3	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
4	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
7	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
8	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x9be9294722f8aad37b11a9792be2c782182cafa2	1
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
16	0x2d77b594b9bbaed03221f7c63af8c4307432daf1 Cult DAO Delete label? dCULT (dCULT) Delete label?	1