0xd966ac73fd52fe3964129079eac60d04f46fe8ec

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dj4y.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd67f97ac7b644bd10d0f85bc457721f4b5e0e57e	30
2	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	19
3	0x28114a7cfac7d617f4de0325997a1f2726af95ea	9
4	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x8062d427e974400522eee58d24a37bbe0c461d66	2
7	0xd9cefb7499a293d4d708a4b8f604f67a247c4fc6	2
8	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	2
9	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	2
10	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	2
11	0xe85dbb09a699c0543c363c3f6e51ef0049e3edc5 financebro.eth Delete label?	2
12	0x5146ca2337c3b6e4a51c338c1891bc1bb54bd0c7	1
13	0x5768407924f9e931876c74bc12f16dd1bd24b09e	1
14	0x5d518e3447435b2039008b3aeee67db6dbc92b8c	1
15	0x6679184bebfdaea7aec843425a82f0d8b76c1b90	1
16	0x6679f7f4001f1ea2e78886d494fdd0e3d9bf1b90	1
17	0x686ae76140293519a867466c950257e5ac3738c8	1
18	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
19	0x6b36961511d8fec831c1560ad21268e8ee31431d	1
20	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x8526b5cfabefd5219a28644190493df188dce4da	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x8a75acb61678515105b498d5cdcddc5362956e97	1
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
25	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	7
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
3	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
4	0x8a75acb61678515105b498d5cdcddc5362956e97	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
6	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
9	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	3
10	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	3
11	0xc083f74b71cbb01818bed38c11a34399ef4dae9d	2
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
13	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	2
14	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	2
15	0x4c98e52e280fb42722c0ac7de29e782f1db5ca39	2
16	0xcccd09010fa48d9b99f34687f0c7024273dd35fd	2
17	0x57682b9725ff92877386c8511c33cfe9317bb09e	2
18	0x5768407924f9e931876c74bc12f16dd1bd24b09e	2
19	0x6679f7f4001f1ea2e78886d494fdd0e3d9bf1b90	2
20	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0xdc7d0d897e1b7998c780d16b3c08482a74e71f33 OpenSea User Delete label?	1
22	0xe455bc60f4940b1b8cc72a98d8de77a21fb5d72c	1
23	0xfe7139b9562fd258b1d1cd53fed9f74fc9f9a8b5	1
24	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x8d83062ef2b59c9a78d904dd44ae9dc24bbd703f	1