0x9d079ab1923d8a35ceb6a3a4519406b40f25491d

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juandd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	12
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
4	0xa066243ba7dad6c779caa1f9417910a4ae83cf4d	8
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
7	0x9dc068d72f1e2f2c7509f90d528733aa046363fa	8
8	0x772918d032cfd4ff09ea7af623e56e2d8d96bb65	7
9	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	5
10	0xd5a8f233cbddb40368d55c3320644fb36e597002	5
11	0x062016cd29fabb26c52bab646878987fc9b0bc55	5
12	0xbe13e651ff246ac63fa36cad6cd8610b090a6a25	5
13	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	4
14	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	4
15	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	4
16	0xb85ebe2e4ea27526f817ff33fb55fb240057c03f	4
17	0x6333000289bc27a090b3d51e734c2f13e3edc4fd Vyper_contract Delete label?	4
18	0x2b1c7b41f6a8f2b2bc45c3233a5d5fb3cd6dc9a8 Anti Snipping Attack Position Manager Delete label? Kyber Network Delete label?	4
19	0x012aed94088c09b082a783c3d053c0e9fd14f052	4
20	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	3
21	0x1111111254760f7ab3f16433eea9304126dcd199	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
24	0x170a5714112daeff20e798b6e92e25b86ea603c1	3
25	0x9dc009bffd55a03a0520710ae3e7fd44ac6163fa	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb4e4811c7a811e098a556bd79b64c20b479e431 Overtime Markets Delete label? SportsAMMV2 (Proxy) Delete label?	219
2	0x9dc045e8b9d51c3c76fd53cf18bca439174063fa	60
3	0xe16b8a01490835ec1e76babbb3cadd8921b32001	49
4	0x9dc068d72f1e2f2c7509f90d528733aa046363fa	28
5	0x9dc00a8b8104502f49bb076c3baa3b2e53ce63fa	21
6	0xfb64e79a562f7250131cf528242ceb10fdc82395 Overtime Markets Delete label? SportsAMMV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	20
7	0xb7c3f68e13222e5d8790885557b5e30119446018	19
8	0x772918d032cfd4ff09ea7af623e56e2d8d96bb65	13
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
10	0x9dc0e8f821d09cea79006d0dcfc52af40a1163fa	10
11	0x9225ca91097f8e253e82d76ffafd879d4a1163fa	10
12	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	9
13	0xb7c3ab1257dfac2a95f51c7268adacbb3f026018	7
14	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	6
15	0xbe13e651ff246ac63fa36cad6cd8610b090a6a25	5
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
17	0x9ee23e9ea484d1206dfe2707ac24861cc32111a3	4
18	0x012aed94088c09b082a783c3d053c0e9fd14f052	4
19	0x9dc009bffd55a03a0520710ae3e7fd44ac6163fa	4
20	0xd5a8f233cbddb40368d55c3320644fb36e597002	4
21	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	4
22	0x20bf57aa2c7905d211ea1691edec64d29efe2131	4
23	0x1a58897ab366082028ced3740900ecbd765af738	4
24	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
25	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4