0x026e6c7161c88d603708f6e4ca226e6d94bd04cb

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scimoto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
2	0xec7be89e9d109e7e3fec59c222cf297125fefda2	11
3	0x90bf1052e9d2682b696736370eb1e6de0a430f12	5
4	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	3
5	0xc4c06c9a239f94fc0a1d3e04d23c159ebe8316f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
7	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	3
8	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	2
9	0x1e5bd2ab4c308396c06c182e1b7e7ba8b2935b83 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
10	0xf7557e4a8e9d5f3a84ba963609c370e7f2c9246b	2
11	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	2
12	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	2
13	0x2ad4747093c627cb0d0ceb799141fe371ddd9cd1	2
14	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
16	0x388ee98e5f8e96c3f44c24f29a567edb9a8c01bb	1
17	0x34d17590d4eddf79aa4e7cfbde48f724af28de42	1
18	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1
19	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
20	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
23	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
24	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
25	0x1465c55053ca7f07bcaa93f22257bc16ff4a7046	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe31f0b5879675a502fb7e7953aa7845d4e140f12	83
2	0xce245c46c5b9fb638d3ab51deb3fc3d39ab30f12	83
3	0xce2b723e6de9b5b32a5817744713eac448e30f12	20
4	0x95ff6e4ebabec06ffb2ed27ebe9572660b260f12	18
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	18
6	0xc4c06c9a239f94fc0a1d3e04d23c159ebe8316f1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	7
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
8	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	5
9	0xce28062489f6ee6b6222eaae9b36ab50da430f12	4
10	0x66b22ffce91922673030567c701fb8ac0a430f12	4
11	0xbb98b3d2b18aef63a3178023a920971cf5f29be4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x855967eb82528b303bb157e70dd762b4148a26ab	2
13	0x95d2483d2a0fff034004f91c53d649623d993896 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
14	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xa4d8c89f0c20efbe54cba9e7e7a7e509056228d9 Uniswap Delete label? V3 Pool Delete label?	2
16	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
17	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x4ccd010148379ea531d6c587cfdd60180196f9b1 Uniswap Delete label? V3 Pool Delete label?	2
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
21	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	1
23	0xefa98fdf168f372e5e9e9b910fcdfd65856f3986 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
24	0xfc99d1c02d27de07dfe0dcd878cde86ee59c5f6b Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
25	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1