0xbeaeac7a60de4421fde94dd50240523a71dff3fe

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jordan1958.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	13
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
4	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	5
5	0x6391127e7c911be8fef7080d836806d91e72e034	5
6	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
7	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	4
8	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	3
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
10	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	3
13	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	2
14	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
15	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	2
16	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	2
17	0x21a2f6a0d2156bb069b3062e249072cec2da9320	2
18	0x387727b059d9eb8e9659e4584d4164ededc93504	2
19	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0x7c97cd7b57b736c6ad74fae97c0e21e856251dcf InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
23	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
24	0x28b69c6a5ddd5e370114b164e7a9cabf051b6b87	1
25	0x270b27f18deaf0f851a9555d078e780f036a45ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200000000000000000000000000000000000010c	11
2	0x54f2c5c6fb3b80433894267f416c3f78253bd09d Binance Deposit Delete label?	10
3	0x7c50b6b9b5a7cd72d2956669df8bbab4fd0d4022 PancakeV3Pool Delete label?	7
4	0x99d2adba4c333612eb4f2146e9b5b7cee688ed50	6
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
6	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
7	0x8efd10cea829cad363623f15994d6635b295ed50	4
8	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	4
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?	4
10	0xe3e99a283668812026c243ff42e624ef172e21a9 DackieV3Pool Delete label?	4
11	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
15	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	3
16	0x8efddb76735ace17d1ef3112598796012688ed50	3
17	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x2000000000000000000000000000000000000164	2
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
20	0x02379e4a55111d999ac18c367f5920119398b94b InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
21	0x7c97cd7b57b736c6ad74fae97c0e21e856251dcf InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
22	0x361d926608011f41ae9de4a15071798951dc4e3d	2
23	0x744489ee3d540777a66f2cf297479745e0852f7a	2
24	0x6e8b83e775c32246d58b532bfd06d5fc7a54baaa	2
25	0x20df4953ba19c74b2a46b6873803f28bf640c1b5	1