0xf997558ae6ab4e5b7df35b6686becf512a50202c

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jackydai.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	29
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	22
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	19
4	0x6d7c9a7eae175cd55889c8ba1e4135d557e7afec	17
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	12
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
8	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	9
9	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	8
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
11	0x674d4a53c708017d9c8337c714a7e09007f5b323	6
12	0xe545097e7a47f1e007b0a998e8a00741b9477b20	6
13	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x217a7d0ac6573b0f013e12f92b6d5b250fa15d97	6
15	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	5
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	5
19	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	5
21	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	4
23	0x9c3619de983ee58ba207b0242f52b26ebe46610a	4
24	0x6307968386dda2e3919363eea7df0be6171f73f1	4
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	35
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	26
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	20
4	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	18
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	15
6	0x933c7ba14ea2f4bef0b0d3dae3f1737a182dcb1e	13
7	0xdb9140372b6d3b63af3d8b46ee80da01510784a2	13
8	0xc178c8f387b9a7159779cc0502ceec844c38e88c	12
9	0xacdceb490c614fa827c4f20710ee38e6b27d0eb2 @cryptogems_meme Delete label? jingouwang.eth Delete label?	10
10	0xfd8d9dbc73d7aaf041d439f12d59e676b241774d	8
11	0x41b856701bb8c24cece2af10651bfafebb57cf49	8
12	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	7
13	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	7
14	0xd8189ad0884cf97a8d488648ad5357cef101ede8	6
15	0xe545097e7a47f1e007b0a998e8a00741b9477b20	6
16	0x4a6cdf873b1541e2bcaa69ebfa2d7e1b565d5929	6
17	0x741cee6e4bd99df866ab0dd0d0c0b5ed7033344a	5
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
19	0xae4b27c433109098c07c87513c895d580ab5b0e6	5
20	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
21	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	4
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x5bca89df42079f710c2d2b52f23c0d29a2e63012 ilovecows.eth Delete label?	4
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4