0xde40d2cb9db9b1cc295e18fb2b12612a66b5c5d6

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@jpjthib

jpthib.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x2727f7def5bdfd272a23a714b9c7ad8249e93ec0	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x362c73a2a17b6e1d94056bf050b8bb37bb0cb0e5 thekooj.eth Delete label?	1
7	0x489272cc222d913da75a7e8da44bd536ff15e6b6	1
8	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
9	0x747c15f2d290e11b81ecb27d31c60ae455d96056	1
10	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x7db5255041e2058bc40d0b07c8e36da0de37baff	1
12	0x81073b2ff68082687fa872d1fdef149277783365	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x91bf76c99d49337a797240595758403446cc0e4c	1
15	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
16	0xac74a5deef5c07471bcaa914019ea3136cdea4de	1
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
18	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
19	0xd0232776459fdf134ae7ea2e5aaae58904fc3bfe	1
20	0xd9a6dfc08999c9d1f1e68d3df4f7fa2a128bfb96	1
21	0xdc2462fb375bde1454017293eace4df1a58f57e0	1
22	0xdfe290cb7a886f116df92fe36ef4cbcbf73c2d10	1
23	0xed39dafd2b2a624fe43a5bbe76e0dae4e4e621ef BottoAirdrop Delete label?	1
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
25	0xf027a117c5738b71cf81be3f3946d72d34dc4253	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	3
6	0x7ef865963d3a005670b8f8df6aed23e456fa75e0	3
7	0x798bbffc0814505ea43a47d9df74880b5d315836	2
8	0x1b21a4287cbfa8f81753de2a17028bf2fa231034	2
9	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	2
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
11	0xb46041a78bd60b781f4a59c3abaa3388dc8ecb57	2
12	0x4e8ca5cb9fca486d09ee7c8dbbfe99ac96ec1982	1
13	0x5a4053548a579c8a61dc745de2c4bb5227cae0d3	1
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
15	0x5f6d795a163a6c06bde15ceb22d5b7b0c80780ac	1
16	0x69d6d375de8c7ade7e44446df97f49e661fdad7d Gnosis Safe Proxy Delete label?	1
17	0x6c093fe8bc59e1e0cae2ec10f0b717d3d182056b	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0x795638b439b9660415ed22eb8cb08fa02fe66bf2	1
20	0x0e3a144db9512b604c57319e09bd21db359411a5	1
21	0x02d1a96a3f39c2e4965e57caf70b3ac5083033f9	1
22	0x81073b2ff68082687fa872d1fdef149277783365	1
23	0x0174c91ce09f775802a51091e8e48b284765dd96	1
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
25	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1