0xefb83ac62b23ccd7c53cfeb5333788ef9da52579

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jpoint.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
5	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	6
6	0x2b5634c42055806a59e9107ed44d43c426e58258	6
7	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
8	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	4
9	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	4
10	0xc756804d44431f3a1e36ce6ca4b56c687d90ec39 Proxy (EIP-1967 Transparent) Delete label?	4
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	3
12	0x5078080686ac9381e18eec8ca0e05d4ee2d52484 CustomTokenDeployer Delete label?	3
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
15	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
18	0x85b931a32a0725be14285b66f1a22178c672d69b	3
19	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
20	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	2
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
22	0x6771a091c97c79a52c8dd5d98a59c5d3b27f99aa	2
23	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x57a39276da55040800eff10e4bcaaa0dafbb9a06	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x77d64343ae68c312c6168da4aa82d0ab6c7cb481	19
2	0x67b95835d0d81668f7e3afeccd87cd6804a9a1ff	12
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x8a10fa5f897cc3ffde3d4846f89eded1e2eb5a40	6
5	0xecaf21a3a3648fd4e3b915f9cce38c53f248c7b1	5
6	0xd0278941804e9e078ec77237bd9172a27a550be0	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
9	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
10	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
13	0xc756804d44431f3a1e36ce6ca4b56c687d90ec39 Proxy (EIP-1967 Transparent) Delete label?	3
14	0x3666b73fc96d43ba15762a51843654eb2571fc9b	3
15	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
16	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
17	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
18	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	2
19	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	2
20	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
21	0xba2d1fabfccb4a580c2bad7f318dcdfbac819bfd	2
22	0x24f9b8f35530fb2d2e59248e1a7f567a7aa715ad	2
23	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
24	0x7383c2454d23a1e34b35ba02674be0a41bd5aa56 ERC20 Token Delete label? Transparentupgradeableproxy Delete label? Upshift cUSDO (UPCUSDO) Delete label?	2
25	0x7dd85caad2b75a93513163b8ec9a085c46626bdf	2