0xca9a335d08a6e3ac6947f7c8f06ff1acaa5adc87

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ethsjs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x1cb00ec6262f6262ed88cf96327fa137fc7af09e arconnect.eth Delete label?	4
3	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	4
4	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
5	0xb2c605437ed42aed791575194423c9a58379edf6	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x6fd7c843cd747d7d29923d68473957921f60cd4c	2
10	0x19e8747f308ba3fd9b455261dde1bb6b52e308bd	1
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
12	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x3552fac00722ad60437ac173cda332acf4136810	1
15	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
16	0x0b795e585ec0436e4572cc9b24fc5da1faf9cfc6	1
17	0x1e6424a481e6404ed2858d540aec37399671f5e0	1
18	0x4c099acacc28cb046d351e891117e669484e270d	1
19	0x49ac591b0d51fea1ca3a5d1d2b496f0095369ce2	1
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x5787a8256038bc7c9b162817679f3c04f52c422b	1
24	0x5934807cc0654d46755ebd2848840b616256c6ef MarginPool Delete label? Opyn Delete label?	1
25	0x155b25c0014080deff72d382ce1dc49163ab9fc8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x8d851bd5fb967941181fc48faf6ba9ebac04de78 gggggggg.eth Delete label?	3
4	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x5f09508088bea6f03d0538d6f432d98fc3eb185a	3
7	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	3
8	0x1cb00ec6262f6262ed88cf96327fa137fc7af09e arconnect.eth Delete label?	2
9	0xf49c43ae0faf37217bdcb00df478cf793edd6687	2
10	0x6fd7c843cd747d7d29923d68473957921f60cd4c	2
11	0xf60d112c55aef2a97fc434c84a5e3d9e91af75f6 Proxy Delete label?	2
12	0x0a05e2e9d6333387d4f634b08fff5210292f5561 QSP Delete label? Uniswap Delete label?	2
13	0xbc27942f49f45558a08ab1dd8305fca20ab8b96a	2
14	0xf61d9810c2d045a1d73bd63e50dc246ebde62b79 btccan.eth Delete label?	2
15	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	2
16	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
17	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
18	0x1fedd97d4beffa97115d590e02ca18bdbdc2c68b	1
19	0x16a958246818345a31a055a96ae04fdb221fdb5b	1
20	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
21	0x1e6424a481e6404ed2858d540aec37399671f5e0	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb RADAR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
25	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	1