0xd11f8de1b9bc2c9a18405577213c06b3149668ed

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jigegaga.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	24
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
5	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	6
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
8	0x5f32f18c21ba949f0c7af2e31687661300c46782	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
11	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	4
12	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
13	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
14	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	3
15	0xc4436fbae6eba5d95bf7d53ae515f8a707bd402a	3
16	0xa16176f987e3f5388ca8696ca2dcc5c778ab6a19	3
17	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	3
18	0x6ae5171a19bc62cf8e6e8a06ef2f869dc3cee83c	3
19	0xe269e891a2ec8585a378882ffa531141205e92e9	3
20	0x22648c12acd87912ea1710357b1302c6a4154ebc	3
21	0x5a05e0533ee28e53006cd6877ed5d7b6bc602edd	2
22	0x39629cf786df81449883ad615d77ff246e989ddc	2
23	0x43a1afd1dde8c82d25d381192765f7bf6e8fbba5	2
24	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
25	0x0b83677fe7311a9ed377a006cfbc24a0922367ac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	44
2	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	13
3	0x5eb9439ff187cd145316844fae3432120aa50efd	12
4	0x5d3c9cc0164f81cb6cd66de76d06d3d7094b0e73	11
5	0x5eb949548292aa4f1954da3f4c9c2a5d80410efd	11
6	0x5ebe54bbd4c95d0de757a55e5dfd35d344f60efd	9
7	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	9
8	0xf65dfcc3c0f67181a73882fdb3b87b04c46d4633	5
9	0x074201cb10b1efedbd8dec271c37687e1ab5be4e UniswapV2Pair Delete label?	5
10	0x27e5dd93510a514a4ca357a2e8c0f5684263ad8c	4
11	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	4
12	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xe269e891a2ec8585a378882ffa531141205e92e9	3
14	0xdbd41aae05ea2112328ed16ba74e62f9d4feaa3b	3
15	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	3
16	0xcefdea62bc57ab666913cb573f87404246262295	3
17	0x1d88e24df01400abffe977e36908c2b46d0593d8	2
18	0xc92e79ef83c343e53fda67dd961664150992fedd	2
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x6f95fae25e4aa1e35fb00f4184e012422505e1e1	2
21	0x91f865321518297ded5be9d1c2dee750e92aa554	2
22	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
23	0x40643d019bcb381800f0c2d593a4a6472ccd7493	2
24	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2