0xfd88947430974fbc64b44e17517f29cfd7a2d706

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jnnngs.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
3	0x43dd692d556a9a59f81b2eddba82abd37c9dfe2d	2
4	0x708396f17127c42383e3b9014072679b2f60b82f	2
5	0xf259097ff6a313e48334f9ac47e354ec686dbf54	2
6	0x142197e542380737024d122b291d17478d1f81d0	1
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0x235abfad01eb1bda28ef94087fbaa63e18074926	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
12	0x2c2a2f1e5d6014947779b0bf10bae427a4cc687f	1
13	0x33fdb3b9113691681168b0617f0809544277f912	1
14	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
18	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
19	0x5f094191ddad05c5b6ddfa992a4f49d8d679290d USDT-PRE Delete label? Uniswap Delete label?	1
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
22	0x963737caab86c7f9841911a96db5a2d9e0b2ef9a	1
23	0x987415cfaecedfdaafb26848f0be71c8045ae904	1
24	0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2be84ec3d9cca95a4719fe079e2a6ceeabd152f6	5
2	0x0b89685f16d06f896b3473f7a8da0b8387248ec2	4
3	0xf259097ff6a313e48334f9ac47e354ec686dbf54	3
4	0x41ced1dadaeb2fce5ee33d0f919e80d05f15efe2	3
5	0x5b3f4f54a53e0990d2902eee737d8138083fc653	3
6	0x5b34fabb0340f35b87eda27a0feefbc2ee46c653	3
7	0x5b34ec93cc78e8f1a4de96694f6f9dc7ca22c653	3
8	0x2be2a5a66ed3a02af5c3ff4f05106b49906752f6	2
9	0x187f1ae88305ce907042a3a1737b3860e1502386	2
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
11	0x2be262ee92441177b8bbd7f4c026d730acd152f6	2
12	0x41c2e40c0d4989d9233b9bc4bfce33f2bf54efe2	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0x5b34b40aaf44670e5812026efbeb205f33abc653	2
15	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
16	0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x25b9dd43c3b8081c5bdc346808a020e5eed2bc46	1
19	0x43d2710d8f5fe999e018d5ebbe68556c6481fe2d	1
20	0x4b5f04371eee55a87d44d41cdb72dace3bdf10ea	1
21	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
22	0x4b5ffbb209d38e30e222f1b58c23a241eb8210ea	1
23	0xd8c0f946c55245017ca17338b5ecbcead7f55a5a	1
24	0x52024b6defbce57b788146bd541c46b167d9fec5	1
25	0x5b3457bd46c6cb120fe3de85df3177179d3fc653	1