0x267a3195ea57ad38e65993dbcb9fbebf8995621d

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scofi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	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?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
5	0x33ed481f752f05a292346c71e16afbb0fe548656	3
6	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	3
7	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	2
8	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
9	0x1846eba5f32645b836f688793ada72b51ef4aedb	2
10	0x9a9cf34c3892acdb61fb7ff17941d8d81d279c75	2
11	0x2c2e4c8666be0d29390f1d8a5f7a5264c6926885	2
12	0x98c5034275548d2558ef2864fe78deb0fd9f6c85	2
13	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x24d3dd4a62e29770cf98810b09f89d3a90279e7a	2
15	0x76537c9364379be0ffe9e54d69e8ec3971e2c65a	2
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x0d42d6da8c2fac7568b46239bb55cf95de272335	1
20	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
21	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
22	0x1a80afe14143637c0b7609e6e276464e4f748014	1
23	0x0b165ea2cb7a87bf9e210c6e640d9b08c67bec6a Gnosis Safe Proxy Delete label?	1
24	0x3b78fcf6128d8903b4bdab1e25244578b5a7676f	1
25	0x05326e1b04ce71d52c0368e6f308ae5d2fed40c8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f74399e2e9b51de8916f2e9ae3de5e5eede1a9f	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x1c1da5bb1416b34f6a733e5c1f0c12e870926885	12
4	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?	5
5	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
8	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0xdf0398f2bbae3d8f0ec7a2f8ce9f7b5681871c5a	2
12	0xcc260dbebf6912812a4dbab305bbd9c09e52efa1	2
13	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	2
14	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x98c5034275548d2558ef2864fe78deb0fd9f6c85	2
16	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
19	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x1c1ddc0dbf766fb10317718407935a4a59a46885	2
21	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
22	0x70a10af91abca70868b61e85f3520c614fbc280c	2
23	0x75713e3856af1785624baa143fc7cd37ca1961b3	2
24	0x26c0f073f91c53134dd33b279c16e510dcf5324c	1
25	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1