0xc463d90b9715466e05ddbc1c70e4470323764425

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jontheguy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ff1547c2d10f53e6c2f149e1ffeea296eb253d3	97
2	0x3cd751e6b0078be393132286c442345e5dc49699	82
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	78
4	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	21
5	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	9
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
12	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	4
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
15	0x77696bb39917c91a0c3908d577d5e322095425ca	3
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xc59c6491c8563f728327219dfece8bd0591bfa60	2
18	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
19	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
20	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
21	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	2
22	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
23	0x140e6dc67f83f456fb6f68d34faa929e448dbbbf	1
24	0x112960bc92901af2067fddac7e15407091c2b5c9	1
25	0x09fadcc51d6d2cd58b74f0f6b90b057637604b14	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ff1547c2d10f53e6c2f149e1ffeea296eb253d3	65
2	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	7
3	0x8ff9529e81c03c109a9e9c848cb3ac7615ce86ca	5
4	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
5	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	3
6	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
7	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	2
8	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	2
9	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
11	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xec2c0ef0a412fc6c1410bf75230c9b91eddb51a9	2
14	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
15	0x3448ce8e25f89d41ab04a42956ced1794324b5f9	1
16	0x5c8f2b2f13c4690cb4284937a9ee3154ff608e73	1
17	0x2c43c2fcbf20eddba6ef64a240480b0ebe3ffd55	1
18	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
19	0x269991050b3b8aec1db46246d55f1985b1d0dd02	1
20	0x3dd12da8a0fe4c52f0249179a27f43659ff6ace3	1
21	0x3c4a70f6855351d4e5cae48eba801c83e61fadd7	1
22	0x547f52df43825105753034af21b4d89886b0e52c	1
23	0x24300f4402923884628ac7b7323610d376c0413e	1
24	0x1bd0ad0948130406647a552911718437cf9c6bd7	1
25	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1