0xbd7e8c1ccfd53fe9b188065ec5b768e2c55406cc

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calebjames.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0x47706e06014e37e69593edba916cbc320fb82e3c	1
5	0x477dc301948f24f93416d5b3436ae425e30829c9	1
6	0x5b892ebb81fa3c090e24847986fb6923a33f6d75	1
7	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
8	0x80a69d84177382b42ef53366020f46ab4daa317a	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
11	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	1
12	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
13	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	1
14	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
15	0xd0a14610c6e4455fc7cd81bde0d0d824fd58b43e	1
16	0xd8a07e9fe071106bf29536b93e8c9a26527af787	1
17	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	1
18	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
19	0xea4b1b0aa3c110c55f650d28159ce4ad43a4a58b Mux Protocol (MCDEX) Delete label? OriginalTokenVaultV2 Delete label? USD mToken (MUXUSD) Delete label?	1
20	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
21	0xfc6d74e99514ee7d699fb1dc0b2c689a9313b64c Staking Delete label?	1
22	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1521aae3176d300fd17dc04ec529fe738ab0f640	11
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x8860f9d49aeac09d016d6fc2716b59e71a068948	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x477dc301948f24f93416d5b3436ae425e30829c9	2
8	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
9	0x47706e06014e37e69593edba916cbc320fb82e3c	1
10	0x6230f552a1c825d02e1140ccc0d3f5eeec81ca84	1
11	0x6484b5d6e50361c8aa6e340eada1560220738824	1
12	0x873056a02255872514f05249d93228d788fe4fb4	1
13	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xbaa48ef52fe0cf3a2682c1247b18d4274a988132 HORD 5 Delete label? Uniswap Delete label?	1
15	0xd8a07e9fe071106bf29536b93e8c9a26527af787	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xe775bae85bf38f6f4e8a8c987d9255ffb2b9def8	1
18	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
21	0xfc6d74e99514ee7d699fb1dc0b2c689a9313b64c Staking Delete label?	1
22	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
24	0x157a9e3deabb46862b919a166b8a6786f0c2c23b	1
25	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1