0x9213a0801f51271f0ff123bd34de574a6b0e0ae7

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jordisegura.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
3	0x316c9257d149a7071667c5c186d298727e68a66d	3
4	0xfaaa96af48e8d54dc0e4fa7325c3d452f8f210e5	2
5	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
6	0xf794127d753013455b2e4a79543a63de0e9f5d2d	2
7	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
8	0x2baf03e3030f0c8685534a3b603c13a4828036c7	1
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
12	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
14	0x470aacdae35e7a140ea1438d256264ee2c70daeb	1
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
16	0x4edf8657419d32ceb3add58684a32aa1637ebbbd	1
17	0x5c3fa1f5dddc102b7f734a92bd5a7c6665bd7279	1
18	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x807e7cc2bd30230f53fe9b58a07eb9de37ce48ef	1
21	0x81d387219627833452f3d615a76b2eaa71383a5b	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
24	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
25	0x8daaf771538acec732fdb74a088a7f54ccc7c30c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5c434f18ced6dba11a921bafc9cfdd9f322b87b	4
2	0x316c9257d149a7071667c5c186d298727e68a66d	3
3	0xf794127d753013455b2e4a79543a63de0e9f5d2d	2
4	0xfaaa96af48e8d54dc0e4fa7325c3d452f8f210e5	2
5	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
6	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
7	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x470aacdae35e7a140ea1438d256264ee2c70daeb	1
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
10	0x63e3164b891a1ee3d2cef78bd7d97aa09fb1301e	1
11	0x63e3fcc0d221cb918b3e6a4c47c24ac09fb1301e	1
12	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
13	0x75be557a4f18e02fc59e9e5bade2a5232af1276c	1
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
15	0xca0b3e7ff137313d0018564478d7860d4e4b75ab	1
16	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1