0xa7bf957ff0dface392bedda61b66c98ff4b04494

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jinjoong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76f4eed9fe41262669d0250b2a97db79712ad855	316
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	6
4	0xa9058f0dd86066c7735344c232a4ba3c4622d888	6
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
7	0x8aaae45486ebf67f52a685288e420b1f5f878144	5
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	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?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0x04f80bbbb685879f39d6ec032729e510766fdae7	2
18	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
19	0xb24f7e6e022c733b9b7be9dd0e555161a16a68c2	2
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x7dadf8110d4ac61f7d99c71e8540b0db3864ef8b	2
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1336a96a4dfec131f5695b0287ddd253c2f46334	2
24	0xa2c8c0c6ba8c585d863aa2d1e1a0047ecd60fa8c	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	56
2	0xa9058f0dd86066c7735344c232a4ba3c4622d888	9
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x7de74c84ea473755c50a34d7420be734cf411189	6
5	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	6
6	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	6
7	0x8aaae45486ebf67f52a685288e420b1f5f878144	5
8	0x1fbc5ecaa412d761383d8dbf99737f755cfca87e	4
9	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
10	0xd4a2269719276313aa6ab7b01f91d238eba96433	3
11	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
12	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
14	0x5afe266ab4e43c32bad5459fe8df116dd5541222	3
15	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
17	0x1d22397edfc4edf622d692050635bfc1febf1404	2
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
19	0x482eb5c0e969bddce69c1be4508e6a2223e2028b	2
20	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
21	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
22	0x996d67aa9b37df96428ad3608cb21352bf1fdb90	2
23	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
25	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2