0xe3ec8563551f049da5fc973472a7fb04cb940d08

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jokerge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	243
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	180
3	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	94
4	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?	89
5	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	70
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	38
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	33
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	32
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	30
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	30
11	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	28
12	0x6dda434f8c958117239cafa7339ea1d85a56b20c	28
13	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	26
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	23
15	0xf05a207442f14e446b0e32b12d2043bfc68cb1c9 LockReleaseTokenPool Delete label?	23
16	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	23
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	18
18	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	17
19	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	16
20	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	15
21	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	12
22	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	12
23	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	12
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
25	0xb029afa5bb24a1483360a7fd724fb008f43b544a	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	242
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	241
3	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	233
4	0x6ddaa0874c199e6a9c3ecf97fdf784f2c683b20c Bybit Deposit Delete label?	116
5	0xd1bf1bb6705580396b496fc885a0c5511cc9f13b	89
6	0xd1b6f9b52955a0c306dd5b42cf9f2333475cf13b	80
7	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	70
8	0x6dda434f8c958117239cafa7339ea1d85a56b20c	58
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	58
10	0xad55aebc9b8c03fc43cd9f62260391c13c23e7c0 Compounding Open Dollar (CUSDO) Delete label? Compounding OpenDollar Delete label? OpenEden Delete label?	58
11	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	56
12	0x89c8874ced0c4c7776653b6358c293c84cf3f818	45
13	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	32
14	0xbba1938ff861c77ea1687225b9c33554379ef327	30
15	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	27
16	0xd1bfb54519fe577c5d7d945efbf5ff06cc0cf13b	26
17	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	24
18	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	24
19	0xb029afa5bb24a1483360a7fd724fb008f43b544a	22
20	0xd1bf2a64c62cb83bd9bf1739e8036de3fd01f13b	21
21	0xfdd22ce6d1f66bc0ec89b20bf16ccb6670f55a5a thBILL Delete label?	21
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	19
23	0xd629edc5f1ff4cb7d9dd0a5be72c1d9fc5d02709 HypERC20Collateral (Proxy) Delete label?	15
24	0xb02909ea32c236d7b1475e4c83056833f4e1544a	14
25	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	14