0x9c8aeb616de1f4c86d0211ab680e896bfc7d0ae0

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jr666.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3deeeda119009ba871ec3a572b5792937cafd1c1	6
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
3	0x7aacf9e1e3f8e01d991628485e30a6641fcd8d81	4
4	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x15c41adbed5136ec4bd1989ed555859146048905	2
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
8	0x9d400eb10623d34ccec7aaa9fc347921866b9c86	2
9	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
10	0x1e95337829807350adde715b37c0c408f5f82319	2
11	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	2
12	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
13	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	1
14	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	1
15	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1
16	0x19c1f6c7468ad4076b05a5f79e3ee80ce0064718	1
17	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	1
18	0x336252602b3a8a0be336ed942228305173e8082b Agent (Proxy) Delete label?	1
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
20	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
21	0x60b505862e717b37882471b6086e75eb10f7eca7	1
22	0x2a0aab8c854947468915afcff66d7722cea8fdec	1
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x54089bc0aa66cbf7df6250535fa9b3157a75774a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x391566ef42ab2b7d38caf70ac71dfaddc0f513f9	4
2	0x7aacf9e1e3f8e01d991628485e30a6641fcd8d81	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
6	0xe194682786b24439fea30aa5b0778b9d25b5a17c	2
7	0xae2d9288be0587c2097ec46db7686ac2481f896e UniswapV3Pool Delete label?	2
8	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	2
9	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	2
10	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
11	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x1e95337829807350adde715b37c0c408f5f82319	2
14	0xc6ba6b82b013a3e4c3edfdb67de0f76947e9e55e	1
15	0xc98d64da73a6616c42117b582e832812e7b8d57f	1
16	0xce9891d1e029f1183519654dc79e88c9eea01c9e	1
17	0xd07aa7faeba14efde87f2538699c0d6c9a566c20	1
18	0xda816459f1ab5631232fe5e97a05bbbb94970c95	1
19	0xdde3c0a2e4486a5e155128e093fa38a3a3cd7259	1
20	0xe2aab7232a9545f29112f9e6441661fd6eeb0a5d	1
21	0xeea988387700db4e163cd72d8d4a6994af31eeb1	1
22	0xf7def1d2fbda6b74bee7452fdf7894da9201065d	1
23	0xa24501a910e7930148445bcf1fb601a4304e4551	1
24	0x4ae47162d8fce7cccb64205299409d7a59b5d9e5	1
25	0x549f91a93c94358c5f5380d7abf23e1340cff2db	1