0xadfc6ab71e54413c3cef23d118ec3d9a09022f54

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johnd0.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	6
2	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	4
3	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	4
4	0x776df03a2d5a1baec99181694f831d930205b811	3
5	0x0782614772d99c575dee14dbcb9c4b79ea3cbdce UniswapV3Pool Delete label?	3
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
7	0xa8c1c38ff57428e5c3a34e0899be5cb385476507	2
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	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
10	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
11	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
12	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
13	0x318c21f9b423c4fef6a89a6b49fca108b52eec54	1
14	0x2ec90ef34e312a855becf74762d198d8369eece1	1
15	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
16	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
19	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	1
20	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
21	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
23	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
24	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
25	0x1dc76469b8793678b8c86899870623b6e5831d4a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x578accaf5d5306edcdf1cd365b99b7669a8a858b	6
2	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	5
3	0x854771aee74bf0c0795dddadfed4444b80421ee5 Bybit Deposit Delete label?	4
4	0x776df03a2d5a1baec99181694f831d930205b811	4
5	0x0782614772d99c575dee14dbcb9c4b79ea3cbdce UniswapV3Pool Delete label?	3
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
7	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
8	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	2
9	0xeaac4a3d63649a2c82433b3e2ad972cc6ba51d13	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x69d612e3b4307e72b97e9ca02f948515a0bfd194	2
12	0x6f1d2c1cbe4d4ec01de912785c92cec8c8d55f9b	2
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x46c87b2b61c12fbe972c64131861cc44bf8e80b6	1
15	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
16	0x6353c3ceba685c98c181d1dc1ce08cd1d4304e64	1
17	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
18	0x67ce303f24b3841698891cece349072856b80a9c	1
19	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	1
20	0x8824d47e0af318a56e7f9ee17f7fc2dbf3471e6d	1
21	0x8bc93498b861fd98277c3b51d240e7e56e48f23c Corn Delete label? CornSilo (Proxy) Delete label? ERC1967Proxy Delete label?	1
22	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
23	0xaa2712ef69803b515dd17de24e3bab7882dddb64	1
24	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
25	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1