0xb0e53390e4697e65d6c2ed5213e49b8390da9853

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joixi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76bfe64301254160a8d539dd0eb776905b630f75	38
2	0xaf106f8d4756490e7069027315f4886cc94a8f73	38
3	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	31
4	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	30
5	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	21
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	14
8	0x3f8ab8129fe3b8e535f944b9f255ca313aedd15f "nowixoxie" on OpenSea Delete label?	9
9	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	8
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	7
11	0xaee7b352ae1b6f0cac7d5374b8aee5629e0954cf	6
12	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	6
13	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?	5
14	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0x8ac23ab02b6813825d3e80c71bb3dc03450839ad	3
17	0x7d28570135a2b1930f331c507f65039d4937f66c	3
18	0xdea285985373e978da051ce28171c1fb074c63f5	3
19	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	3
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x90f13abbe52a1055b7ee3a69654c2a924cfb6a7d GoodGhosting Delete label?	2
24	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
25	0x35e209e1ca778b3e1372b7a15f589335d94278b1 Cent Pool Token Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ff04189ef135b6541e56f7c638489de92e9c778 Swap Delete label?	32
2	0x7ebe42906a5f1dd96e47e7152102a6aa0a0d2459	25
3	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	22
4	0xc1548f5aa1d76cdcab7385fa6b5cea70f941e535	17
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	14
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
7	0x3f8ab8129fe3b8e535f944b9f255ca313aedd15f "nowixoxie" on OpenSea Delete label?	9
8	0x1b8f7885ea61b39e32c7dd370a1ac56d7012466f	9
9	0xaf106f8d4756490e7069027315f4886cc94a8f73	7
10	0x56d0ae52f33f7c2e38e92f6d20b8ccfd7dc318ce	6
11	0xac80c3c8b122db4dcc3c351ca93ac7e0927c605d	5
12	0x692f04b913c7c88208ace123baf36752c86da64b @Bqngvv Delete label? bqngv.eth Delete label?	5
13	0xa5037661989789d0310ac2b796fa78f1b01f195d Swap Delete label?	4
14	0x9f46b8290a6d41b28da037ade0c3ebe24a5d1160	4
15	0x65596e0f281b0cbcba0aa261982690e9bcba7247 UniswapV2Pair Delete label?	4
16	0xaee7b352ae1b6f0cac7d5374b8aee5629e0954cf	4
17	0x2171fde8cebfb6e391e847507b9d79a99e14e63f	3
18	0x1ecd77075f7504ba849d47dce4cdc9695f1fe942 CeloApes Delete label?	3
19	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	3
20	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
21	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
22	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	3
23	0x7d28570135a2b1930f331c507f65039d4937f66c	3
24	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	3
25	0x90f13abbe52a1055b7ee3a69654c2a924cfb6a7d GoodGhosting Delete label?	3