0xffb669b9a811ec9b0e7f1b4bce08e4889397c182

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jaxeon.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	5
2	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	5
3	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	4
4	0xf02f48ed491ba39734aa1b6d9c0b7bfa3587faef SHO Delete label?	4
5	0x329420649604a57c616692c51106196a4712ea24	3
6	0x4cd36d6f32586177e36179a810595a33163a20bf	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xdc7d40722422066381b840d531251b31c480b699	3
9	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
12	0x3362912f9dfea4a450cfe0ab79531d125c3851dd	2
13	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	2
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
15	0x572cfd21ccc1a5ede4f83161e36cf1d62deb13aa	2
16	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
17	0x61aa790b77fae2fd47eebf00d45de37aba108ebb	2
18	0x0165e51bd1b3891c11e0f417e4b839d0ee8ef8ef SHO Delete label?	2
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
20	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x218023631d37715adf7c2f6ca3c40360e266abdd	1
23	0x41b856701bb8c24cece2af10651bfafebb57cf49	1
24	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
25	0x7db33da8713eb307eb0e8870a3cbafb234bc83df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00c769e8a97f2132e88e444e183ad83c970b3fd5	7
2	0x451799325b1b71b3f053caac6d69086d0bb46efb	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x41b856701bb8c24cece2af10651bfafebb57cf49	4
5	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	3
6	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
7	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
8	0x996dda223202c38d4cb544b1480bd392f9719601	2
9	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	2
10	0xee4533dc05593505f1b3b5ed93b6ff2e94ef2ec7	2
11	0x3362912f9dfea4a450cfe0ab79531d125c3851dd	1
12	0x61aa790b77fae2fd47eebf00d45de37aba108ebb	1
13	0x707cf879a9176ab13ed842edc19bbc1bfc54fd77	1
14	0x329420649604a57c616692c51106196a4712ea24	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0ba67421a56ba297f731fb4de254db7c4d728da7	1
19	0xf6c96f58d0d7186d84328cbbd3fca8dd52533225	1
20	0xb80b1e2577225423c83ef4a547f05888485fca95	1
21	0xb8eb02c729343645e22233614afac2046b43d275	1
22	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
23	0x2a9377956ba56375957680c2b67c068b1431a757 Uniswap Delete label? V3 Pool Delete label?	1
24	0xd9485e3f6f79587ee7a62c8cdb49165298eb311b	1
25	0xe288f66222f71cea458b55afbc783ba651205c17	1