0xc42008f4aadc0b487f214d738fcdcea1d0488e9d

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tjkawa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6
2	0x6a4701c6df709f0b4ff349b8be36d2424cd116c6	5
3	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x76b42699819ce0a183fa71404ec25ffa9baa243e	2
7	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1b9fd5d7d1168bb6d21504eff2b0330d5c42ce0b UniswapV2Pair Delete label?	2
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
10	0x66f374ce31e2f21312629200044df4b65b1a9d30 Gnosis Safe Proxy Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x8b6b7f36531c86124a014422a72b415a8addaac3	1
15	0x91a9d850a866278deb07fa5a2b9ad2b112b186ae	1
16	0x9940f2bb0729df48b270fd6f6021b4e0ce949747	1
17	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
18	0xb7bceb36c5f0f8ec1fb67aaeeed2d7252112ea21	1
19	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	1
20	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xce706ea3aa4b87b00d495ad1e70dd83a78b2d639	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd77f9fd6f2d6f3ee15da563033ac80fd1b11f8a4	1
24	0xda3c325ab45b30aeb476b026fe6a777443ca04f3 atseth.eth Delete label?	1
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6345a9f7e7069d478fff3595f1522f28d8405151	5
2	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	3
3	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	3
4	0x9d865d35e3d7a34773b0bbd9b6bd6a3800a760d1	3
5	0xb96e81f80b3aeef65cb6d0e280b15fd5dbe71937 Bright Moments Delete label? brightmoments.eth Delete label?	3
6	0x381102521d731dd11a9bdb76ce8a776a033a898d	2
7	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1
11	0x58e6ecb63ed3acde3b045f174153ba7cc4f7ab01	1
12	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
13	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
14	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x8b6b7f36531c86124a014422a72b415a8addaac3	1
16	0x980d7f00148514788c17f19b63bfa58b0af19426	1
17	0x9a6ebe7e2a7722f8200d0ffb63a1f6406a0d7dce AppProxyUpgradeable Delete label? DAO Agent Delete label? Decentraland Delete label?	1
18	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
19	0xba2540780822270d5b97da7c638912db81595c00	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0xfd9f795b4c15183bdba83da08da02d5f9536748f	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1