0xa526d98626e428b02291a7bc0dbf8e3e73b28235

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jordindian.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
6	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
10	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
11	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1
12	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
13	0x7206249809dfb38424fa1ae48df4e7bee060bfc3	1
14	0x776df03a2d5a1baec99181694f831d930205b811	1
15	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	1
16	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
17	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	1
20	0xcd790a66cd2cfc8e63932b21506e2cbcd4995b4d	1
21	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	1
22	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?	1
23	0xf62916b41ae98c1a6f1c020d9364a80b36ac8f7f Karak-Kelp Restaked ETH Delete label?	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e9ad7b5ca1c0c008b25a0fcfd7ffea62bb15d99 "NERA" Polymarket Account Delete label? @sewalifturki Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket Market Maker Delete label? Polymarket NFL Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Sports Trader Delete label?	22
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	22
3	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
8	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
9	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
10	0x776df03a2d5a1baec99181694f831d930205b811	2
11	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
14	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	2
15	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
16	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
17	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
19	0xb2b16a591f008757529980fe4bd750dc73fe379c	1
20	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	1
21	0xf62916b41ae98c1a6f1c020d9364a80b36ac8f7f Karak-Kelp Restaked ETH Delete label?	1
22	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
23	0x07e32d00f3b624044ca5bfca320f72bf851bec7d	1
24	0x13a13869b814be8f13b86e9875ab51bda882e391	1
25	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1