0xd862f8687fd6d2ca1a327d1c2cb118c29f25d9a5

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jemaplesyrup.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
2	0x7390917c51fa26afb227cd41b1d7123e8489d1dc	2
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
5	0x19854c9a5ffa8116f48f984bdf946fb9cea9b5f7	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	1
8	0x2ec90ef34e312a855becf74762d198d8369eece1	1
9	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
10	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
11	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
12	0x5b0655f938a72052c46d2e94d206ccb6ff625a3a	1
13	0x5e6959976734cbb9934dff5725b063bf81df4064	1
14	0x6357d3843d715496257e338a878ab0b72040a918	1
15	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
16	0x787504f2dd31434f280554d67c2fb5f846b9d137	1
17	0x7902e4bfb1eb9f4559d55417aee1dc6e4b8cc1bf	1
18	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9038403c3f7c6b5ca361c82448daa48780d7c8bd	1
21	0x91167d04dd2b2afbd92aa2902f5f4b5e314f8bb5	1
22	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
23	0x954ec85bff784cb6fd5d3d04e20d140328a148dc	1
24	0xa9fe4601811213c340e850ea305481aff02f5b28	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdcd90c7f6324cfa40d7169ef80b12031770b4325	3
2	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
3	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
4	0x25751853eab4d0eb3652b5eb6ecb102a2789644b AdminUpgradeabilityProxy Delete label?	2
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x5aa653a076c1dbb47cec8c1b4d152444cad91941	1
7	0x5d2bd4e6a4103c8e8ac2ca12a0046312191f06b8	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x954ec85bff784cb6fd5d3d04e20d140328a148dc	1
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xb289fe06c71563a642d22b8ba220d8818a600311	1
13	0xb28eda553bc8780a65b4e4860d8821c844600311	1
14	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
15	0xe6fd12b0f905cb0667bf74b715b70b8e000868d8	1
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
17	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	1
18	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x19854c9a5ffa8116f48f984bdf946fb9cea9b5f7	1
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1