0x0a0f04a231efbc29e1db7d086300ff550211c2f6

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scruffy.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	92
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	79
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	11
4	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	4
9	0x79f2870d31fe80495581fb1d200ae8e0a084d258	4
10	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	4
11	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	3
12	0x165d98de005d2818176b99b1a93b9325dbe58181	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8fc6ebcebc800143b3069fe44eeaa8490dfe90b8	2
18	0xec14a93206e8b17782370e43baaef63c048f1c3a	2
19	0x645aba8e48eeaad2fc85f95fd9de68b913c94e81	2
20	0xc8a00ce5a675de4a3017e79121809ede78d5d5a8	1
21	0xd92c2095b6300bef4e1bf0b06515d8eb0d32061f	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
24	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x13b1dd3cd88c95a7534981438add90005903c888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
3	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
4	0x604897319747073854b55c600f0646d77ad30ccc	23
5	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
6	0x604a43f93c3401d045af204002631d863bd30ccc	15
7	0x6048979754c9b1a1074b6a721c0f222934bb0ccc	14
8	0x60489738b001b8c283e5c4c2445154c37ad30ccc	12
9	0x604f9a3e1329dc63997af546d2774c110ad30ccc	8
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x79f2870d31fe80495581fb1d200ae8e0a084d258	6
12	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xd0fc8bae8f1ae93e288b03a0723da8ec51dc6d78	4
14	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	4
15	0x165d98de005d2818176b99b1a93b9325dbe58181	3
16	0x1ae8507edcb323eb52a725e50e8e2f6fa805dff6	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	3
20	0x1aef569d5d638d348ccf3b0da52a8823d405dff6	2
21	0xb4b50bfa4c4c90dd25a4cbe695f8124d24ac6474 MEV Bot Delete label?	2
22	0x604807c8840e063195688874bcc8c0ac5be80ccc	2
23	0x49dc9e4d73e70255f0d111fc21039c1725b89ac9	1
24	0x60aa2391d7de66762e56ec504fcb7a6bcae00ccc	1
25	0x619154dbd96b4c1a8112651db9a451e475daf77f Decentralized Exchange Delete label? USDC-ENS 2 Delete label? Uniswap Delete label? Uniswap V3 Delete label?	1