0xc4cf16c4a92c8a147dd21d54d5ea05c511007b10

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jaggednft.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	222
2	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	98
3	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	94
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	68
5	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
6	0x8888888888e9997e64793849389a8faf5e8e547c "jagged" on OpenSea Delete label? @jaggedsoft Delete label?	29
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	28
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	25
9	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	21
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	20
11	0xec30d02f10353f8efc9601371f56e808751f396f	16
12	0xbc0eb0b7927be77b70c62c8589692f6cb919d8d0	16
13	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	13
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0xb9ed555632c308f0f44489500045a9afba73473c	12
16	0xe483574ff694e58d3494614698254442504e1022	11
17	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	11
18	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	11
19	0x076a3e1500f3110d8f4445d396a3d7ca6d0ca269 Uniswap Delete label? V2 Pool Delete label?	10
20	0x2ab3cee9e97f166852efc493deac50f14a7f3968	10
21	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	10
22	0x108682f78b5688dab3ee9b2e33593ebaa3ca887d	9
23	0xc5bbe611a5a0ee224abf7ad959c11aad3b875957	9
24	0xabbf19cb9913531985e8cbe1bacf51748a8b5e2f	8
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	99
2	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	67
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
4	0x5a043269954cbc7f1c1c9b12421e9547c47f0e5f	54
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	43
6	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	33
7	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	31
8	0xc88ac988a655b91b70def427c8778b4d43f2048d	28
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	27
10	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	27
11	0x05946af9da74499c8a0a2788402e7eea789bbe9d UniswapV2Pair Delete label?	26
12	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	23
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
14	0x9bdc7dfd19b75b023e28bbb8e197295c51ce55e4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
15	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	17
16	0x90a70993d2a02f4d4769008c255873dfc9d308ff	17
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
18	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	10
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	10
20	0xc30abe0ca56deb23025d8b7af2ca13d6f365f72d	10
21	0x745b4aaafe6e7b0090f6055f0056b97dbacae64f	10
22	0x745be03e95386bf2f18d27c4dad7a4d77850e64f	10
23	0x9c0a16259896a9b4fe564a48193ae20875d1892f	9
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	8
25	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	8