0xbeeb437eede0e62a796d9e9c337f62746e925832

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jayjie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	223
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	12
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
10	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	8
11	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	8
12	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?	8
13	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	7
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
16	0xdfc5b9d11f8eeeaa729f6518e247fbf7f4a43a0b GnosisSafeProxy Delete label?	6
17	0x085a2054c51ea5c91dbf7f90d65e728c0f2a270f	6
18	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	6
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xc62de533ea77d46f3172516ab6b1000daf577e89	4
21	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	4
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
25	0x2882a5cd82ac49e06620382660f5ed932607c5f1	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
2	0xc378e59c8ae4c7a6db8f5744a07496b231500e5b	29
3	0x4b58f56efec7fc14a60a6cfc223684fcc6f83fd7	24
4	0x082182ffcb6a7e11d963672dd27a4339e48bfc53	19
5	0x43deaf72eac5554415729a0220d345efe7ac95a0	16
6	0x12cc685eeb95d3fcdfae0a996e214e51fa6f7548 SKL 2 Delete label? Uniswap Delete label?	15
7	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	15
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
10	0x4b58f56390b5b9ff9ca735ed3fa57fa9c6f83fd7	11
11	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	9
12	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	8
13	0xdd49a93fdcae579ae50b4b9923325e9e335ec82b	8
14	0x4f385b10801d4ec2231d4e69096467042f423f73	8
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	8
16	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	6
17	0x7886a4a18ee028e47b32362f1863148753167ae1	6
18	0xc37885f7058b382c01c4b7b28a6ea51290cf0e5b	6
19	0xf232d640a5700724748464ba8bd8bed21db609a6 SKL 14 Delete label? Uniswap Delete label?	5
20	0x4f385b1af348c58fba194dc925b9716d2f423f73	5
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	5
22	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	5
23	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
24	0x0e76e2bc5a8d8ccfc10939d0f23e7170113c18b4	4
25	0x788f2f6292ce7e2bc432ada9ec77faaaeda87ae1	4