0xac88059c5d383c0de8797586dbe66bae174433fa

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jujimse.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	251
2	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	92
3	0x669addc0ef648138266cc062a8f908a622a7d885	39
4	0x25659e0e3236c367f414bd829eccf66cd6694523	37
5	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	16
6	0x90ee219a32965e56eb8d0451aa7dfbd6ec3511e1	13
7	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	8
8	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	7
9	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	7
10	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	5
11	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
15	0xf6e10d4bf5706fd25e2460ad61a35e5568c2f303	3
16	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
17	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	2
18	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	2
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
20	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
21	0x98c49e13bf99d7cad8069faa2a370933ec9ecf17 LazyVault_LowerRisk_USDC (LVUSDC) Delete label?	2
22	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1
25	0x34a66a4b625e9623aa7de3955cab9a6b00832d93	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	174
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	82
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	78
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	49
5	0x669addc0ef648138266cc062a8f908a622a7d885	39
6	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	16
7	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	16
8	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	9
9	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	4
10	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	4
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	4
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
14	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
15	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
16	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
17	0x24339b7f8d303527c8681382abd4ec299757af63	3
18	0xbba1938ff861c77ea1687225b9c33554379ef327	2
19	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	2
23	0x2000000000000000000000000000000000000157	1
24	0x200000000000000000000000000000000000012b	1
25	0x200000000000000000000000000000000000010c	1