0x170f7be1baf9234af5966d194a0a6bd6073eed99

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Phishing

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd212fdc3128b28c6b3574de31cafa9f3a227eab	14
2	0x43f0794f78a2c3b18f7a10868ae07f99abc52958	13
3	0x4bda942cd60bd984e8ef312378a30f2e33eec99c	12
4	0xfa95bcdadb2893fe019d95293c6d00279d10ea74 "Camal_Ibrahim" on OpenSea Delete label? @camal_ibrahimov Delete label?	12
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	10
6	0xf441bf582515d01f79f5eee444c1f25732e5028a	10
7	0x1570909b5592da6229c91175954ae44e2361eb4d	10
8	0x7d475ef3b1244fc4fe95ee2f27b5ed348de1ad6f	9
9	0xbf923dd58e6a6729ce07260c58dbf6dfa1de6cd6	9
10	0xe033fff7ac5ed830a8f1516709bd8d3daf496887	9
11	0x256279d08140c26d2e084c572a145a1537556825	8
12	0x7491060fb96e6f55c095819123f6d12bf863b694	8
13	0x3d23e2be04ffec8315235b8149ad50a4f5692ee5	8
14	0x0a1263f2c94c61af166f58258b31eb18f8b86a15 "pj1234qazxsw" on OpenSea Delete label?	8
15	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	8
16	0xc1a17f2fd7db9adf67de8a8f331d682923090feb	8
17	0x8b9f6a4a4d4e6c8c839d24ea672bbf43873d9bd2	7
18	0x7e1d4846aa7a22466faff143ae57cabd43a0db06	7
19	0xc7984fb6d01944887043b141981837c72b249861	7
20	0x60be6c3cf2678817bb52bb27da1a76c9420d9da9	7
21	0x3527170d1316dd7434b1d457c68372fb584c1dd1	7
22	0x1d7430c2bc933f62e862b0b7dd1d520c189b5f72	7
23	0x3674f02b2b4bd8b0e986e393ce87ee5ca117dd29	7
24	0x74833f80509783bddbe1abf2bfd0368a9355dd95	7
25	0x92811c982c63d3aff70c6c7546a3f6bde1d6d861 tannerm.eth Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	116
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	33
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	29
4	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	22
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	21
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	17
7	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	16
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	14
11	0x6b6c7beadce465f8f2ada88903bdbbb170fa1f10 Uniswap Delete label? V3 Pool Delete label?	14
12	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	12
13	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
14	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	12
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	12
16	0xc00ec94e7746c6b695869580d6d2db50cda86094	11
17	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	11
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	11
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
21	0xf32e58f92e60f4b0a37a69b95d642a471365eae8 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	11
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
24	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	10
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10