0x8e3dc66bb96b063afb932660fb5d060e170cf2cd

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str8jakin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	9
2	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
4	0x0efb09a5287eea546e03aee7140c59522bb840d4	2
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
6	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
7	0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a Uniswap Delete label? V3 Pool Delete label?	2
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
9	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?	1
10	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
11	0x541d478227dfb982e22b049292b97509fa955ce9	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7577704cba57253f0b54976f8d5dc1218a3beaa7	1
14	0x78cbb418f89f929d5fd93379f140d68985619180	1
15	0x7ad0557336abec0a006422bc50c25232ce89485e	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
18	0x974b0c37cab5b036e3f60bdebf8bcd9e5734d892	1
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
20	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
21	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
23	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
24	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd98fa929c326d9ed9387e3751bb5c694dc0a4bae	6
2	0x8629dfd35a4714e06acfa743a9cfbafc1f50bd3a	6
3	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x051a20aaa09a7a80f43b0c5196cac031d98d96f3	3
6	0xbbc4a8d076f4b1888fec42581b6fc58d242cf2d5	2
7	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x2a02e371490c436bffba92e9d4d2dd7cb62942c4	2
9	0x0efb09a5287eea546e03aee7140c59522bb840d4	2
10	0xa68e61ee7a0e300a88a58fca684aade1b5b1b23a Uniswap Delete label? V3 Pool Delete label?	2
11	0xb04a28f130177bb5b5fcbd8cc6bbe223351a9b31	2
12	0x07d5695a24904cc1b6e3bd57cc7780b90618e3c4 MIM 2 Delete label? SushiSwap Delete label?	2
13	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
14	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	1
15	0x03510debd8bc260c50d114e172834120dfa6a5a4	1
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x44505a27febf476addb340114ff3d88d64fc5bd7	1
19	0x563453fbab33a7c492395f625290a5d7a12d72c9	1
20	0x5730720f6db9db49f006e35d0c177676b47e850d	1
21	0x5cbe98480a790554403694b98bff71a525907f5d	1
22	0x7ad0557336abec0a006422bc50c25232ce89485e	1
23	0x7bdae38c2efb1cf290c52af5e8e07f8adad353ce	1
24	0x8dc00841ab66a7e3c12b9ada8d49ea86186d712a	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1