0xad208bc3f87c4770aab2b6efc4931fd945442370

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jpr0phet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2805dbe389b60f051478a900ce27790b9944ec6a	73
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xc91b765d48a7a6dd9e6bd8e13ffd9ca7f0d980cb	7
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
7	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	5
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	4
11	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
12	0x3d29743af1fb9dab94a6d8c476e9bf1bc63261ae	3
13	0x98606d5194e93e5a206124e8d53a5656acd3d618	3
14	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
21	0x3cd751e6b0078be393132286c442345e5dc49699	2
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x28d5db99cb7817321884d102917cbe300114d558	1
24	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40f5adb06a54dbf83ebf45b89c5aecb6f3addcbe	72
2	0x0d4188ecbfd96aff3442618f504e7d9791de1c12	11
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x3d29743af1fb9dab94a6d8c476e9bf1bc63261ae	2
8	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
9	0x571e21a545842c6ce596663cda5caa8196ac1c7a	2
10	0x2b7db200f68f96c76cea88259804c9bc08f1d4b9	2
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	2
15	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	2
16	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	2
17	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	1
18	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0a7f23087fcea6fdd5bb4282ccbe19aeef54e1e6	1
21	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
22	0x265822b7413693dca2a3a8964f99b807fe9b4020	1
23	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
24	0x135896de8421be2ec868e0b811006171d9df802a	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1