0xf9c82b33c87cfbbd1ba7fa521dbc02da31680f1a

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jouni.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec0dd1579551964703246becfbf199c27cb84485 Agent (Proxy) Delete label?	9
2	0x0f7471c1df2021ff45f112878f755aabe7aa16bf	6
3	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	6
4	0xfacb1f7e9d2d3481467ffa05168882dc41fe7468 Vault (Proxy) Delete label?	4
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
7	0x5756ddfa7d643542ae3a0add8cea5ad602d59035	3
8	0x3b4c91cfc006f48344eafce8783e46b690d5068f	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
10	0x32afe58083c186f5bda0f030c9d8a6362baed46c	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xd662908ada2ea1916b3318327a97eb18ad588b5d	2
15	0xca35e32e7926b96a9988f61d510e038108d8068e ETH/WBTC UNI Pool Delete label? Uniswap Delete label?	2
16	0xbe38a889d67467b665e30e20ee5604a6f5696e38	2
17	0xd25b27447f9d0c5ad51c767b86d784e45b01362e	2
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
19	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
22	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	2
23	0xb52caf0854082f3946f38aa947b295c6a0e8f10d	2
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
25	0x5aaa78cc54b6b6c9f3e12aa89f6487f90244c4e2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4b5c2f0d02437bd3225aac74bad3d8fc636a4e5	15
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	14
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x4d09438c3bcb9cdf34db289cd58ffdde51caa0ed	5
6	0xfa19de406e8f5b9100e4dd5cad8a503a6d686efe	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
9	0xec0dd1579551964703246becfbf199c27cb84485 Agent (Proxy) Delete label?	4
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0xbe38a889d67467b665e30e20ee5604a6f5696e38	3
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
13	0xca1f6d7d8e902617f8bdd87866e00f9844c40a77	2
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
16	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
17	0x077d52b047735976dfda76fef74d4d988ac25196	2
18	0x39299168df980822df47245fca7ae3f7aa452235	1
19	0x3920d270149b042f243e3393aa1fa954725039ca	1
20	0x0f7471c1df2021ff45f112878f755aabe7aa16bf	1
21	0x35766a2b8fcd60efe55d1bbabd75326d5def49e7	1
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
23	0x0d9431b4fe3ab0e32bed5f71fb33b9bee4d2337a	1
24	0x06e75ef741f96392249da0264e72abee70b5905c	1
25	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1