0x9d0e29f00240883f5ca88f11566cf7db23c98cd1

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"jkkscrypto" on OpenSea

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?	7
2	0x691a5fc3a81a144e36c6c4fbca1fc82843c80d0d OrderDispatch (Proxy) Delete label?	5
3	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	3
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
5	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
6	0xe7cf440b69a71d3e00d8a66a017798c4746efe63	2
7	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
8	0xe7cf83529fb552576c496bcf45c46e23afc7fe63	2
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x83eef420c54b1b8d6fef17625ca08e19e3eb1096	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
15	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
16	0xb388f880ed2b4ee377da6d5a6af4f33161787526	1
17	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
18	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
19	0xc585df3a8c9ca0c614d023a812624be36161502b	1
20	0xcd2eb13d6831d4602d80e5db9230a57596cdca63 Ether.fi Delete label? EtherFiOFTAdapterUpgradeable (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe0579a96d475a79dcda9f2939fe8fa62866fdb78	1
25	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24a44f1dc25540c62c1196ffc297dfc951c91ab4	5
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
3	0xe7cf440b69a71d3e00d8a66a017798c4746efe63	3
4	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
5	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
6	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	2
7	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
8	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?	2
9	0xe7cc3c43c4ad8024a2f52ac0082eb1288b33fe63	2
10	0xe7cf24030b6e8171d5cca59fb4c0fb097033fe63	2
11	0xe7cf5439cf1906b42f111ec40dd612e117bcfe63	2
12	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
13	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
14	0x88e26868f553c8de4f5ffb8c0b4396f537d788e2	1
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
16	0x9a8fd979f655f8e41d086b596f14bca16f53ad15	1
17	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
18	0xb388f880ed2b4ee377da6d5a6af4f33161787526	1
19	0xb7b3abd484082c468dfb9e0cb48dae468fe38eac	1
20	0xb7b906c5180d5ac08107e1f560ef4838ebd28eac	1
21	0xb7b9765282e4757627e96cfcd4213e117d142eac	1
22	0xc585df3a8c9ca0c614d023a812624be36161502b	1
23	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
24	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
25	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1