0xa8f98b7b2039256ba66a12fead20e750ecf9670d

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johnnysharp.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x36e59268239022702d88716f25fb462fa588ea4d	75
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	51
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	46
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	44
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	44
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	36
7	0x83b546e10917432a722444672504f0d459472171	36
8	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	25
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	23
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	21
11	0xec30d02f10353f8efc9601371f56e808751f396f	20
12	0x3df70e5b6edead5277590d3de5731d17f46e043b	17
13	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
14	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	15
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
16	0x3bac5698df02ecad4709e70f2bf15fbb12ae821c UniswapV3Pool Delete label?	14
17	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	12
18	0x13936d1369dda5bd295d24bb69dae4e3c6586312	11
19	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
20	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	11
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
22	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	10
23	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	10
24	0xae715dac642757495fd6ff0b5fe03f4760775b3b	9
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83b546e10917432a722444672504f0d459472171	98
2	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	71
3	0xf16a25a1b4e6434bacf9d037d69d675dcf852699	37
4	0xb3ab7501e122ee7d81ce29b10a40b14c29fb55fc	25
5	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
6	0x3df70e5b6edead5277590d3de5731d17f46e043b	20
7	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	19
8	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	17
9	0xa28ccc7cc5031725b39f45cb65fd063b429ab6e4	14
10	0xbce8d1c6e5c078306815254ab709109de42b3f70	14
11	0xf8f2e7e0b904af7c4afd52fcae2fbd93594fbf65	14
12	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	13
13	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	13
14	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	13
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
16	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	13
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
18	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	12
20	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	12
21	0xdebd7848ff2fed86d0b384966d3e7da25b7c8158	12
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	11
23	0xd386b321583efdf85027631d512293d3c993b880	11
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	11
25	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	10