0xb0fd5a878dbf3f9358a251caf9b6fc692a999ca7

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jimmychu0807.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	29
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	10
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	9
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
6	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x5eda7655e58bdcf149c1545b8fc710b796d79cf7	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0xdc9c7a2bae15dd89271ae5701a6f4db147baa44c	2
11	0xcfde1670acc5f8fd939f77ae9114462cc8b5dd92	2
12	0xd40594c804120ed6c1cf8fda2cda04b20e8e0c18	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
22	0x23fc2ded367a834d31d82bad95e5c17657995f1a	1
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
24	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	32
2	0xc9497b5f5ab183681b5e5016aed023d3b5a5b702	11
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	11
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x817cbf56feb5d3703c6675e90449fb1a1180a626	6
6	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	4
9	0xc943e2772df1d7f195c5d5548306dd6e4325b702	3
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
11	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	2
12	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	2
13	0xe82b754c77c2e2d6013dadcf19d35ff66280e076	2
14	0x759337e348e7bc62cbf25cd9d85945a2d6b44f13	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x3fc5f672d9a42aada79636c385bcfffa4bfd4707	2
17	0xcfde1670acc5f8fd939f77ae9114462cc8b5dd92	2
18	0xc4a59cfed3fe06bdb5c21de75a70b20db280d8fe	1
19	0xc948bfb1c7ac8abec61805c05e4b32741a45b702	1
20	0xc94a14419cd0aa0b3e1b761bf685dcd96cc5b702	1
21	0xc94ff857563f223d2ed3c538c3ed5c573695b702	1
22	0xccc258713fbf4cb3867265062b1c0ef44a703864	1
23	0xd40594c804120ed6c1cf8fda2cda04b20e8e0c18	1
24	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
25	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	1