0xf1926978d7805dc9bc266eb9ed5a4b98d4d074c0

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jordold.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	350
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	54
3	0xd501d4e381491f64274cc65fdec32b47264a2422	53
4	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	36
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	35
6	0x0d72f18bc4b4a2f0370af6d799045595d806636f	30
7	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	27
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	23
9	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	23
10	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	19
11	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	16
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
13	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	12
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
16	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	7
17	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?	6
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
19	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
20	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	5
21	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	3
23	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
24	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	55
2	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	48
3	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	38
4	0x7682c12f6d1af845479649c77a9e7729f0180d78	23
5	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	20
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	17
7	0x0d72f18bc4b4a2f0370af6d799045595d806636f	16
8	0xf96e5a959ff62e2b4b4011abc9cb9e1aab553b53	16
9	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	14
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	7
12	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	7
13	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	6
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	5
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	4
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
17	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	4
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	4
19	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
20	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?	3
21	0xf5e2b2aa7a68dc3ce345c2be428b4d8509b7c5b8	2
22	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	2
23	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
24	0xab2272f7808b6717af3c9dbc23895037c4c4849a	2
25	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	2