0xd30f2888e7928b52ea5bf4cb1d323e0531afe272

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okjose.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
6	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
9	0xbf72f9cc84fe3b42472897bc9ab32ed48453dddd	3
10	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	3
11	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	3
12	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
14	0x2ec255797fef7669fa243509b7a599121148ffba 1inch Delete label? Farming Rewards ETH-1INCH Delete label?	2
15	0xfa0b8feca230818439afe23a0da24579338cbda3	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
18	0x6da5f047b1ec9e822f132efdf02e76eddf29dbf5	2
19	0x644113710a464e898d827fdc7afc2161e086d3b8	2
20	0x31836990dadf7a8052e633b469997dbda091ab9f	1
21	0x129e2a2f971b7ad92b7db18f3a85e6367cab922f	1
22	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
23	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
24	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
25	0x0ff0b01c6b3c278915ad1fd4e0a85f4cb504e612	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bd3f36f7009fac646afb44786ec29ecc768e167	16
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
3	0x0a965a4caf929338044c593d82d385c4c898d8c6	13
4	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	9
5	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	7
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
7	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
10	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
11	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
15	0xfd5d1501bdf1f603bbec5f99d3f19717930000c4	3
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
17	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
18	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
22	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	2
23	0x5cbe98480a790554403694b98bff71a525907f5d	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	1