0xcece5bafda337d3a98cca669e022c751547cc1c4

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@JerrymaEth

tracknft.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b3ae790df4f312e745d270119c6052904fb6790	8
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
3	0x06aae14edc3965ae2dbac5761260dc94b163ff80	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x96a9cfa120f6670c7e90c0339b29c93167941dd3	2
6	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x6a81d9da7c06098be577282fe1e7ff7afb21ee85	1
9	0x831bf48183b999fde45294b14b55199072f0801b Solidly Delete label? USDC Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2	1
12	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x897249fef87fa6d1e7fedcb960c2a01ec99ecc6c	1
14	0x8dfd4f307b6011d4cb21007fd5658f0686523938	1
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x99999ca5293f20bf666bdf317316eb83a4863a81	1
17	0xa404f66b9278c4ab8428225014266b4b239bcdc7	1
18	0xb0f4222370e90e93b8d02679a0e529b4f071060f	1
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0xd02e97405fef48eed98129526e311d338e3c802d	1
21	0xdf999f9f6ceb980ba968c65ae6229984cc319c03	1
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
23	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
24	0x0c04b02b56ffbcd245269a71646984ae74262f69	1
25	0x111fc50541cf398857df38fa23d586c18e0f96ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	3
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	3
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
5	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x50d1c8e131dca8b9226c0a0f78947557497374b3	2
8	0x6a81d9da7c06098be577282fe1e7ff7afb21ee85	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	2
11	0x93ac6dfeab84823d78765c77ca5eabf873cb157f	2
12	0x9839675308f4a83e45f4b0c89b8fa264d68b7812	2
13	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	2
14	0xeefc2a37f38819d099b9b01aafe782381d15df76	2
15	0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2	1
16	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
17	0xe5caea08c52bbe049d4d5aa037af35ad3eec4537	1
18	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x3db045814d0a29d831fe38055cb97a956ef7cafb	1
20	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
22	0xa00100baf7a7b468bed144c34c553a43b204ec15	1
23	0xa8f9affac2633fe0657b168dc5eaccb7ab72fb7b	1
24	0x1c11325ec05500dd587ffe0eeb2d4499b5b91e79	1
25	0xb478c6245e3d85d6ec3486b62ea872128d562541	1